QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh36,815.1 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
0x001e0064...59d0d755
Last evaluated
Nov 4, 2026, 9:26 AM
Entity
0x0072e296d3efe8b6707a08a45660d8a575b52cfe
Investigation key
alert:0x001e0064b162383a372edd5a3a3c746e627094fd8ecefb623fb388be59d0d755
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: 0x001e0064...59d0d755
- • Observed amount: 36,815.1 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 4, 2026, 9:26 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.
