QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh10,600 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
0x001a0025...77cc9bd5
Last evaluated
Jul 30, 2026, 7:38 PM
Entity
0x0073de0738d08fd85eb75b2c086edfa562b0fee4
Investigation key
alert:0x001a0025e0ae1f36e7fe4dde0d22972e4395a72c4ac219e5c65afcc977cc9bd5
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: 0x001a0025...77cc9bd5
- • Observed amount: 10,600 QUAI
Limits
- • low confidence
Case timeline
EvaluatedJul 30, 2026, 7:38 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.
