QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh231.15 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
0x0046006f...b5bb9a12
Last evaluated
Nov 14, 2026, 2:05 PM
Entity
0x003ddc55c4b6815f859f8495080f16e5d5e80dba
Investigation key
alert:0x0046006f5b8f000cdb052e3f25d2634750a61b7533c2df156876d669b5bb9a12
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: 0x0046006f...b5bb9a12
- • Observed amount: 231.15 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 14, 2026, 2:05 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.
