QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh200 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
0x00270060...d71ff18a
Last evaluated
Jul 31, 2026, 4:40 AM
Entity
0x003d2640393d6d2422c3b00849b8b539bb8d1688
Investigation key
alert:0x002700603cbbdb319a6acb940f054b875621d23e7bb7608757f30638d71ff18a
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 5/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00270060...d71ff18a
- • Observed amount: 200 QUAI
Limits
- • low confidence
Case timeline
EvaluatedJul 31, 2026, 4:40 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.
