QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh2,222 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
0x001c0053...5a97e025
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x003f08d446081727c9324d3a618109cf05aac075
Investigation key
alert:0x001c0053b2d0e21d87c0d39055ed70a2737793c6d79819b6f79dc14b5a97e025
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: 0x001c0053...5a97e025
- • Observed amount: 2,222 QUAI
Limits
- • low confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 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.
