QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh1,000 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
0x0000007e...84006951
Last evaluated
Sep 15, 2026, 4:58 AM
Entity
0x006bbb685b1dd695fd6428e07cf78ddb3dcb1d08
Investigation key
alert:0x0000007e03fc5cbc9e966b57edd9f871f291698ff045ea8ce377420184006951
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: 0x0000007e...84006951
- • Observed amount: 1,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 15, 2026, 4:58 AM
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.
