QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,070.1 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
0x00620078...372e60a9
Last evaluated
Nov 6, 2026, 7:25 PM
Entity
0x000969eafe64abb852ee9d9b30a79845a04a97fa
Investigation key
alert:0x00620078ad7b11fc1ada92a495f42dd1d4ace6cc492040f11ee8a0ce372e60a9
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: 0x00620078...372e60a9
- • Observed amount: 2,070.1 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 6, 2026, 7:25 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.
