QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 25Fresh6,000 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
0x00230025...59b9e958
Last evaluated
Nov 1, 2026, 2:22 PM
Entity
0x0015b05a96fbb22f78233d53d270ed61a5cb55b9
Investigation key
alert:0x00230025edfc962b89c499867885066f228eca576f8729b5c7a2aff459b9e958
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 25/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00230025...59b9e958
- • Observed amount: 6,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 2:22 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.
