QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh275.35 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
Tx
0x00050071...b866df93
Last evaluated
Nov 2, 2026, 10:10 AM
Entity
0x005c6f59dd488e0f47f8e4ade75e7533def93465
Investigation key
alert:0x0005007127d7580240e40d3a592d49bf44ace83f002e0779e61b57afb866df93
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:low, signal:sell_pressure, priority_score:77
- • Subtype: exchange_linked_transfer
- • Transaction: 0x00050071...b866df93
- • Observed amount: 275.35 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 2, 2026, 10:10 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.
