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
0x006a0061...a547cbff
Last evaluated
Sep 27, 2026, 5:57 PM
Entity
0x0044bed43990e90f1bbd97d3faef490f045b5a61
Investigation key
alert:0x006a0061c9258f92d2aa92eb5d3d13976b0ac5b0982f30f8d2ca81eba547cbff
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: 0x006a0061...a547cbff
- • Observed amount: 100 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 27, 2026, 5:57 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.
