QuaiWhale logo
QuaiWhale
<- Back to dashboardSignals
Read-only canonical source

Autonomous investigations

This page reads the canonical server state from QuaiWhale autonomous investigations. The database persists the truth, server workers decide state, and the browser only renders it.

Canonical investigations

Generated and maintained by QuaiWhale server/worker. Source: public.investigations. No user actions are accepted.

Read-onlyServer-read onlyCanonical server source
Inline audit trails are deferred for faster page load.
Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.
Loaded total
500
Loaded open
428
Loaded monitoring
72
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

Prioritized canonical cases with direct evidence, status and entity context.

1 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 95Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
allopenmonitoringclosed
1 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

1 visible
Status distribution
open1
monitoring0
closed0
Priority distribution
critical0
high1
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-1001
unknown0
Top reasons among open investigations
confidence:low1
exchange_linked_non_neutral_signal1
priority_score:771
priority:high1
rule_matched1
Top alert types
whale_transfer1
Top entities by open investigation count
0x0051ff20ec61ea03fbb3ed387f37ee9302fcb3b51
QUAI whale transfer detected on Cyprus-1
OpenHighScore 95Fresh100 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:low, signal:buy_side_or_withdrawal, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x00440039...c46a97eb
Last evaluated
Jul 30, 2026, 8:29 PM
Entity
0x0051ff20ec61ea03fbb3ed387f37ee9302fcb3b5
Investigation key
alert:0x004400394280f988fc64caae340f43448c10bd16f157c51ca71db5d2c46a97eb
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

rule_matched

Confidence score 95/100
Validation evidence
  • • confidence:low, signal:buy_side_or_withdrawal, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00440039...c46a97eb
  • • Observed amount: 100 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 30, 2026, 8:29 PM
Suggested next action

Review the highest-priority route and verify identity context now.

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.