QuaiWhale logo
QuaiWhale
<- Back to dashboardSignals
Read-only canonical source

Autonomous investigations

This page reads the canonical server state from QuaiWhale autonomous investigations. The database persists the truth, server workers decide state, and the browser only renders it.

Canonical investigations

Generated and maintained by QuaiWhale server/worker. Source: public.investigations. No user actions are accepted.

Read-onlyServer-read onlyCanonical server source
Inline audit trails are deferred for faster page load.
Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.
Loaded total
500
Loaded open
428
Loaded monitoring
72
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

Prioritized canonical cases with direct evidence, status and entity context.

1 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
allopenmonitoringclosed
1 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

1 visible
Status distribution
open1
monitoring0
closed0
Priority distribution
critical0
high1
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-1001
unknown0
Top reasons among open investigations
confidence:medium1
exchange_linked_non_neutral_signal1
exchange_match1
large_amount_vs_threshold1
priority_score:821
Top alert types
whale_transfer1
Top entities by open investigation count
0x007e2f1a4709b812f339f22e18032118fbcc89871
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh19,552.45 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x005a0073...23f338c6
Last evaluated
Jul 30, 2026, 11:31 PM
Entity
0x007e2f1a4709b812f339f22e18032118fbcc8987
Investigation key
alert:0x005a007309b58911a05cdc80e22c7a3ab27b6e898faf736fdad0059e23f338c6
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

rule_matched

Confidence score 100/100
Validation evidence
  • • confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x005a0073...23f338c6
  • • Observed amount: 19,552.45 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:31 PM
Suggested next action

Review the highest-priority route and verify identity context now.

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.