QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh200 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
0x001b002b...ca560387
Last evaluated
Sep 24, 2026, 9:31 AM
Entity
0x0078dad5cea8b6204b2f9035d6805838b83527f7
Investigation key
alert:0x001b002b1db74e8e227e0fd4b01b2e358c812ff02dbb7d5a642324c2ca560387
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: 0x001b002b...ca560387
- • Observed amount: 200 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 24, 2026, 9:31 AM
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.
