QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh500 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
0x003a0069...35ac0d0f
Last evaluated
Nov 4, 2026, 6:56 AM
Entity
0x00241ed9a4b5e1d5d2e8bf203ed60056260f7719
Investigation key
alert:0x003a0069555649256c55b1192cfdb236243f3f1b138dd505d4a9cd3835ac0d0f
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: 0x003a0069...35ac0d0f
- • Observed amount: 500 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 4, 2026, 6:56 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.
