QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh500 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
0x007a003e...cb78263d
Last evaluated
Nov 1, 2026, 1:59 PM
Entity
0x0035433d3a2f3ff443a9da06ecbac53cb792aa04
Investigation key
alert:0x007a003eb9e59a2e407eacdf5b283f1eb0f39b6d69413b1e1693957acb78263d
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: 0x007a003e...cb78263d
- • Observed amount: 500 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 1:59 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.
