QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh1,260 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
0x00680050...c2b7fb3f
Last evaluated
Sep 14, 2026, 7:29 AM
Entity
0x003e504e3aa7b9d4f621727f0d0b027eb638527e
Investigation key
alert:0x006800505e0cddeb87a3f34f7fa8364047bd61a4029a24012ba51524c2b7fb3f
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: 0x00680050...c2b7fb3f
- • Observed amount: 1,260 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 7:29 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.
