Read-only canonical source

Autonomous investigations

This page reads the canonical server state from QuaiWhale autonomous investigations. The database persists the truth, server workers decide state, and the browser only renders it.

Canonical investigations

Generated and maintained by QuaiWhale server/worker. Source: public.investigations. No user actions are accepted.

Read-onlyServer-read onlyCanonical server source

Inline audit trails are deferred for faster page load.

Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.

Loaded total

500

Loaded open

432

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

Prioritized canonical cases with direct evidence, status and entity context.

1 urgent0 monitoring0 stale

high

Canonical investigation context available.

openscore 100Fresh

No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.

all open monitoring closed

1 shown of 500

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Investigation insights

Read-only patterns from the currently visible canonical investigations.

1 visible

Status distribution

open1

monitoring0

closed0

Priority distribution

critical0

high1

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-1001

unknown0

Top reasons among open investigations

confidence:low1

exchange_linked_non_neutral_signal1

exchange_match1

large_amount_vs_threshold1

priority_score:771

Top alert types

whale_transfer1

Top entities by open investigation count

0x005e46386a499573fc0d4f122526bde398ddcf341

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,039.28 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

0x004c0051...0ef7c40e

Last evaluated

Sep 18, 2026, 10:27 AM

Entity

0x005e46386a499573fc0d4f122526bde398ddcf34

Investigation key

alert:0x004c0051af6f2bd8e45bfe413e7d62141486b6449351f867da2671a60ef7c40e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x004c0051...0ef7c40e
• Observed amount: 1,039.28 QUAI

Limits

• low confidence

Case timeline

EvaluatedSep 18, 2026, 10:27 AM

Suggested next action

Review the highest-priority route and verify identity context now.

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Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.