QUAI whale transfer detected on Cyprus-1
MonitoringMediumScore 60Fresh136.36 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:40
Subtype
clustered_outgoing_transfer
Tx
0x004e002c...ab163404
Last evaluated
Nov 2, 2026, 11:12 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x004e002c6322bc0ea3fd5e848ab18228c50ebdd2d176a1ee7d1d9992ab163404
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 60/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:40
- • Subtype: clustered_outgoing_transfer
- • Transaction: 0x004e002c...ab163404
- • Observed amount: 136.36 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 2, 2026, 11:12 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.
