QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh617 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
0x000c0067...7335270c
Last evaluated
Nov 12, 2026, 6:22 AM
Entity
0x006bd1c12342d6ada4d7cb54a8484f73808350dd
Investigation key
alert:0x000c006770236a6f339c9bb236816bb96782145d56a2795b79a9ae777335270c
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: 0x000c0067...7335270c
- • Observed amount: 617 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 12, 2026, 6:22 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.
