QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh1,000 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
0x004f0055...3ef22e2e
Last evaluated
Sep 24, 2026, 12:33 PM
Entity
0x006f73d0fb01a21deec77a09f209c91a7b4ab8e6
Investigation key
alert:0x004f0055e40c951e42f5b35e58d58746a113a52a26b9fbc9db7364a13ef22e2e
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x004f0055...3ef22e2e
- • Observed amount: 1,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 24, 2026, 12:33 PM
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.
