QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh4,352.7 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
0x00700016...6ec1a105
Last evaluated
Nov 12, 2026, 7:23 PM
Entity
0x006501daffeff3166cd6ec1664029a426fea7e71
Investigation key
alert:0x007000168d8c3f8ca610d9e9da526798387d0215e861a30602b17b726ec1a105
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: 0x00700016...6ec1a105
- • Observed amount: 4,352.7 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 12, 2026, 7:23 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.
