QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,472.97 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
0x00330063...bac8a82e
Last evaluated
Nov 6, 2026, 7:25 PM
Entity
0x002a7fa4df1bdcdf964d4d8690f5910766055717
Investigation key
alert:0x00330063619e7e046346ffc038846e15c5eaf71ec5b980fe9d092a86bac8a82e
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: 0x00330063...bac8a82e
- • Observed amount: 1,472.97 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 6, 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.
