QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh10,000 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
0x00150051...f3fda07e
Last evaluated
Sep 14, 2026, 3:08 PM
Entity
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f
Investigation key
alert:0x0015005119801fc5f5a8d8c75374d6a4b6602eed9ef4e2f5977c9781f3fda07e
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00150051...f3fda07e
- • Observed amount: 10,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 3:08 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.
