QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh100 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
0x00600026...0fa0a1cb
Last evaluated
Sep 26, 2026, 12:20 PM
Entity
0x0032ee26a2ec39cbf3c977f863f34e9bfd69b26c
Investigation key
alert:0x006000260fb0e22f31fc2ba4d4f9a8dac7305ee266a4aeed53f2aa490fa0a1cb
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 5/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00600026...0fa0a1cb
- • Observed amount: 100 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 26, 2026, 12:20 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.
