QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,537.98 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
0x00730064...4c77e5d9
Last evaluated
Nov 2, 2026, 4:16 AM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x00730064743ff7c8b41eeeb1791bd7e7216ee0b7ba4725e9b38f4b0a4c77e5d9
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: 0x00730064...4c77e5d9
- • Observed amount: 2,537.98 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 2, 2026, 4:16 AM
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.
