QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,122.27 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
0x0047003e...461d58aa
Last evaluated
Nov 3, 2026, 7:27 PM
Entity
0x0015504aaed877285b5b28f1a66b6a9e9c0d27af
Investigation key
alert:0x0047003e41e07a1edfca095b02aab6e8208daf1a5d588f1902815b21461d58aa
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: 0x0047003e...461d58aa
- • Observed amount: 1,122.27 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 3, 2026, 7:27 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.
