QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh3,000 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
0x0027003f...b45bd9e6
Last evaluated
Nov 1, 2026, 9:47 AM
Entity
0x0060e6be97dc428659dd788d4b61ccc211c7d53f
Investigation key
alert:0x0027003f9d017a8338f002ded82b59748751cfef9af14498e941e2f6b45bd9e6
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: 0x0027003f...b45bd9e6
- • Observed amount: 3,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 9:47 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.
