QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,407.96 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
0x00050072...869aafc9
Last evaluated
Nov 4, 2026, 7:35 AM
Entity
0x0078d27e875efe426ea36388e4e30033e3c6df4b
Investigation key
alert:0x00050072be5c78c3bbc7567df28c77ed32a548a363d9b3dcb310ece1869aafc9
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: 0x00050072...869aafc9
- • Observed amount: 2,407.96 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 4, 2026, 7:35 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.
