QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh923.3 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
0x00490020...b828b71c
Last evaluated
Nov 4, 2026, 10:31 AM
Entity
0x002b6e6aba15db2b9019ca4f301372470643e987
Investigation key
alert:0x00490020fd8d8e8ead75207112c679f44981f4703632ecc2f968d36bb828b71c
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: 0x00490020...b828b71c
- • Observed amount: 923.3 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 4, 2026, 10:31 AM
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.
