QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh303.68 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
0x00110049...df5d8489
Last evaluated
Nov 2, 2026, 12:18 AM
Entity
0x002315c62af82a029bba50946d33d94af320b772
Investigation key
alert:0x0011004981c64a05457a2370a10fe8190d514e99b64d5c91027ddf8adf5d8489
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: 0x00110049...df5d8489
- • Observed amount: 303.68 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 2, 2026, 12:18 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.
