QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,729.88 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
0x0034000e...4b060edb
Last evaluated
Nov 4, 2026, 7:45 AM
Entity
0x0062cecedef108dd45c7b3156a0807fd1a51112c
Investigation key
alert:0x0034000ea785550ddfa6311b419fd5935ce78ba98dddd3cde023f6d44b060edb
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: 0x0034000e...4b060edb
- • Observed amount: 1,729.88 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 4, 2026, 7:45 AM
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.
