QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh3,186.26 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
0x00500030...7213ece7
Last evaluated
Nov 13, 2026, 10:57 AM
Entity
0x006dbe4df39061663e0328e1a6aee601840018a2
Investigation key
alert:0x005000304d98d21f722dab1fa188c6cfad71fd7fb2ae56d190af29fd7213ece7
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: 0x00500030...7213ece7
- • Observed amount: 3,186.26 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 13, 2026, 10:57 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.
