QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 25Fresh48,700 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x004a000c...edb0cbf4
Last evaluated
Nov 1, 2026, 9:55 AM
Entity
0x006fec3235c804e907260bb76ef2f964b1cf7a14
Investigation key
alert:0x004a000c9544a4ba67639068618b58b5567db9cefaf4a785ea7c3e4cedb0cbf4
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 25/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x004a000c...edb0cbf4
- • Observed amount: 48,700 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 9:55 AM
Suggested next action
Continue monitoring for recurrence or a confidence change.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
