QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh250 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
0x00110016...df675127
Last evaluated
Sep 27, 2026, 6:19 PM
Entity
0x0044bed43990e90f1bbd97d3faef490f045b5a61
Investigation key
alert:0x0011001612148b7fb5b61af84912601c92816ec7679a344ff024186edf675127
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: 0x00110016...df675127
- • Observed amount: 250 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 27, 2026, 6:19 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.
