QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh99,998.36 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x0000000e...06cda896
Last evaluated
Nov 11, 2026, 10:15 AM
Entity
0x007e83c7810d069e9e4749ac5e709977843a8b0c
Investigation key
alert:0x0000000e4343b64e9f90a56af95113068aad313cbe8404d6f0136cb106cda896
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:medium, signal:sell_pressure, priority_score:82
- • Subtype: exchange_linked_transfer
- • Transaction: 0x0000000e...06cda896
- • Observed amount: 99,998.36 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 11, 2026, 10:15 AM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
