QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh301.56 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
0x007a006e...4ea026bc
Last evaluated
Nov 12, 2026, 5:27 PM
Entity
0x00183b52d4b393a1dd03ca8c22eb4c3222268eb7
Investigation key
alert:0x007a006e654b536c0c47596d95b58f2594462b1cf8c90191a162b1e44ea026bc
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: 0x007a006e...4ea026bc
- • Observed amount: 301.56 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 12, 2026, 5:27 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.
