QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh789.44 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
Tx
0x005b0023...b823dec7
Last evaluated
Nov 2, 2026, 7:28 PM
Entity
0x0016fe34c55a301e7a9108fc9d413290ce17c1e5
Investigation key
alert:0x005b0023302d97a9666f7f1b4904d5a6a7492a0a1a33920c76cfcd28b823dec7
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:low, signal:sell_pressure, priority_score:77
- • Subtype: exchange_linked_transfer
- • Transaction: 0x005b0023...b823dec7
- • Observed amount: 789.44 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 2, 2026, 7:28 PM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
