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

398

Loaded monitoring

101

Loaded closed

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

all open monitoring closed

1 shown of 500

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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

0x007eacaae0bfc5af27469f81f48c10b7b86aea511

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh29,994.95 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

0x004c0073...8139ef60

Last evaluated

Sep 30, 2026, 7:22 PM

Entity

0x007eacaae0bfc5af27469f81f48c10b7b86aea51

Investigation key

alert:0x004c007313fb024a6236b0b7a71ee4042ce07154d3a5e4205d1a94408139ef60

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:sell_pressure, priority_score:82
• Subtype: exchange_linked_transfer
• Transaction: 0x004c0073...8139ef60
• Observed amount: 29,994.95 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 30, 2026, 7:22 PM

Suggested next action

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

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Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.