QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh150 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
0x00720029...3546d0e4
Last evaluated
Nov 1, 2026, 3:30 PM
Entity
0x007d27960335836b1aea7312ccd8e48db95227a0
Investigation key
alert:0x00720029d8950627360ec80956cfb653ad482ab2f66a723746b569bb3546d0e4
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: 0x00720029...3546d0e4
- • Observed amount: 150 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 3:30 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.
