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

447

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

4 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.

all open monitoring closed

4 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

4 visible

Status distribution

open4

monitoring0

closed0

Priority distribution

critical0

high4

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-1004

unknown0

Top reasons among open investigations

confidence:low4

exchange_linked_non_neutral_signal4

exchange_match4

priority_score:774

priority:high4

Top alert types

whale_transfer4

Top entities by open investigation count

0x007e7eecbe669d04c5687cf90692bd58554ed18d4

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh170.57 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x004a0007...63e699ba

Last evaluated

Jul 31, 2026, 2:17 AM

Entity

0x007e7eecbe669d04c5687cf90692bd58554ed18d

Investigation key

alert:0x004a000797421cf20dca1661f7c44e7a55f0788a87be87a4301406e963e699ba

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:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x004a0007...63e699ba
• Observed amount: 170.57 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 2:17 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh125.54 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00290055...254a8f7d

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x007e7eecbe669d04c5687cf90692bd58554ed18d

Investigation key

alert:0x00290055dc6673c659795f8165c0364de544c4cf86af6b1b68a4eb19254a8f7d

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:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00290055...254a8f7d
• Observed amount: 125.54 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh100.53 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x0026005e...62fedea8

Last evaluated

Jul 30, 2026, 10:24 PM

Entity

0x007e7eecbe669d04c5687cf90692bd58554ed18d

Investigation key

alert:0x0026005eab1a28371161ecdb7488cbbf1fc922d9f0fcca82b2c7091462fedea8

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:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0026005e...62fedea8
• Observed amount: 100.53 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:24 PM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh131.24 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00680043...dfec5bcf

Last evaluated

Jul 30, 2026, 8:08 PM

Entity

0x007e7eecbe669d04c5687cf90692bd58554ed18d

Investigation key

alert:0x006800433fa8fd27c8e99dbb1aab527cd90664a19c9c15f33c47c73cdfec5bcf

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:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00680043...dfec5bcf
• Observed amount: 131.24 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:08 PM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.