QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,724.16 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
0x007f001a...1874ec95
Last evaluated
Nov 1, 2026, 4:18 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x007f001a035016c5056c4b9bdcb97b9eb227280c89b7640b2d6069261874ec95
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: 0x007f001a...1874ec95
- • Observed amount: 2,724.16 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 4:18 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.
