QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 25Fresh5,288.65 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
0x0026000c...131433c4
Last evaluated
Nov 1, 2026, 4:07 PM
Entity
0x004d4e012791f3b77e7e8ac58b1f5fe6df2e05fc
Investigation key
alert:0x0026000c17113a8b65163954cab3dc31d4d67edae773e85f0281a459131433c4
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: 0x0026000c...131433c4
- • Observed amount: 5,288.65 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 4:07 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.
