QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh4,600 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x0071000e...ed273b51
Last evaluated
Nov 6, 2026, 6:25 PM
Entity
0x007dbf4c3f2af472ec3a12a97b928d7801f67995
Investigation key
alert:0x0071000ed8e2154636ca5e38e59deec652a3b1498481dde8f067814eed273b51
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x0071000e...ed273b51
- • Observed amount: 4,600 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 6, 2026, 6:25 PM
Suggested next action
Continue monitoring for recurrence or a confidence change.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
