QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh104.22 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
0x0009004f...5a246cfc
Last evaluated
Nov 1, 2026, 4:06 PM
Entity
0x0001ba1d467bfa8b5c09c7eac2e8f8e283667e4b
Investigation key
alert:0x0009004fca86563c0e3935a9f24ae8f616e22efa873b66585dcac89b5a246cfc
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 5/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x0009004f...5a246cfc
- • Observed amount: 104.22 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 4:06 PM
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.
