QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,935.93 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:low, signal:sell_pressure, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x002e0079...41b6ab30
Last evaluated
Nov 10, 2026, 7:25 PM
Entity
0x007590604b15235e365df00570cdb50d3edee76d
Investigation key
alert:0x002e00797f63ef3694bec5b747e57f420f084639131331693bc4bd5641b6ab30
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:low, signal:sell_pressure, priority_score:77
- • Subtype: exchange_linked_transfer
- • Transaction: 0x002e0079...41b6ab30
- • Observed amount: 1,935.93 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 10, 2026, 7:25 PM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
