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
0x001b005d...86b37d84
Last evaluated
Jul 30, 2026, 8:47 PM
Entity
0x0051ff20ec61ea03fbb3ed387f37ee9302fcb3b5
Investigation key
alert:0x001b005d5485356dd537cac1c7cf3ed6c3dca2b9a46a1af8cc6dcf4c86b37d84
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: 0x001b005d...86b37d84
- • Observed amount: 250 QUAI
Limits
- • low confidence
Case timeline
EvaluatedJul 30, 2026, 8:47 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.
