QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh793.83 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
0x00460040...bb439638
Last evaluated
Nov 11, 2026, 12:08 PM
Entity
0x006bcdf10890446e315a414a209ce6433e10eae6
Investigation key
alert:0x00460040f301f6dad0838bef7bd0b629bea7f99944ed259f69603e9dbb439638
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: 0x00460040...bb439638
- • Observed amount: 793.83 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 11, 2026, 12:08 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.
