Read-only canonical source

Autonomous investigations

This page reads the canonical server state from QuaiWhale autonomous investigations. The database persists the truth, server workers decide state, and the browser only renders it.

Canonical investigations

Generated and maintained by QuaiWhale server/worker. Source: public.investigations. No user actions are accepted.

Read-onlyServer-read onlyCanonical server source

Inline audit trails are deferred for faster page load.

Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.

Loaded total

500

Loaded open

455

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

Prioritized canonical cases with direct evidence, status and entity context.

453 urgent44 monitoring0 stale

high

Canonical investigation context available.

openscore 100Fresh

all open monitoring closed

500 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

50 visible

Status distribution

open48

monitoring2

closed0

Priority distribution

critical0

high48

medium1

low1

unknown0

Score distribution

0-192

20-390

40-590

60-791

80-10047

unknown0

Top reasons among open investigations

priority:high48

rule_matched47

score:10047

confidence:medium40

repeated_pattern39

Top alert types

whale_transfer49

unknown1

Top entities by open investigation count

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f137

0x0012a84e8afc1abedd268719189b092c2615bc511

0x0015b05a96fbb22f78233d53d270ed61a5cb55b91

0x005325141fa6436671a1562f1bf0eda748e498df1

0x00578d594e38268028e58825f5caa11bfe3e45f61

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh583.38 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

0x0002001c...e1814409

Last evaluated

Nov 1, 2026, 3:46 PM

Entity

0x00578d594e38268028e58825f5caa11bfe3e45f6

Investigation key

alert:0x0002001cc97036e31cb666014e69f534be6ba8d82a659a855b7b0f43e1814409

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0002001c...e1814409
• Observed amount: 583.38 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 3:46 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh635.41 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

0x00620048...8ae700f5

Last evaluated

Nov 1, 2026, 3:43 PM

Entity

0x006dcf03893484beeb805e2718fe94b8adb42847

Investigation key

alert:0x00620048b329f7214562e823ff2f9440a5c2718ad0a44d49315ddf8f8ae700f5

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00620048...8ae700f5
• Observed amount: 635.41 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 3:43 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,472.95 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

0x0027000e...b7ffef35

Last evaluated

Nov 1, 2026, 3:43 PM

Entity

0x0012a84e8afc1abedd268719189b092c2615bc51

Investigation key

alert:0x0027000e736ecf53f6c56a992d76eb8986d18df63beccf58dd32e8d4b7ffef35

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0027000e...b7ffef35
• Observed amount: 1,472.95 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 3:43 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh3,182.28 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

0x003e0010...af448293

Last evaluated

Nov 1, 2026, 3:43 PM

Entity

0x0061e9388aa57c88608a5722e43bc4dac5d54b15

Investigation key

alert:0x003e0010d831f8980ace489729b7e41e6cf7df32a01bc62e55f33652af448293

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x003e0010...af448293
• Observed amount: 3,182.28 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 3:43 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,274.91 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

0x001d0029...e6908e69

Last evaluated

Nov 1, 2026, 3:43 PM

Entity

0x0065d0c770f017b0908c93cd6027763440ca52f8

Investigation key

alert:0x001d00298a9b0f9a025b3cf78c90e2e33d93e4a575aba29565dfbb76e6908e69

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x001d0029...e6908e69
• Observed amount: 1,274.91 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 3:43 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh53,976.2 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:medium, signal:buy_side_or_withdrawal, priority_score:82

Subtype

exchange_linked_transfer

0x0071000a...4d1438c3

Last evaluated

Nov 1, 2026, 3:42 PM

Entity

0x0015b05a96fbb22f78233d53d270ed61a5cb55b9

Investigation key

alert:0x0071000aa2f0f751ad2d2cf02022d451d0881de94f4ce9da9b7fade84d1438c3

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
• Subtype: exchange_linked_transfer
• Transaction: 0x0071000a...4d1438c3
• Observed amount: 53,976.2 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:42 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,209.73 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0032000f...73ee227b

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0032000fead6a02473f0533f253607643f363902652899bc00a8e95e73ee227b

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0032000f...73ee227b
• Observed amount: 1,209.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,039.35 QUAICyprus-1

identity

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x007d005b...ee38e5ff

Last evaluated

Nov 1, 2026, 3:42 PM

Entity

0x007ac8163c173dad4dc6e7dd7fa24a7375eeedb9

Investigation key

alert:0x007d005b56cc72de29c9ec2d7636012e4fd11baaea56cec560158fd3ee38e5ff

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007d005b...ee38e5ff
• Observed amount: 1,039.35 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:42 PM

UpdatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh3,183.23 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x002d0040...2ec53457

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x002d0040c891a5f84b9548911196f5e2df84fc438c3be62417d07a452ec53457

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x002d0040...2ec53457
• Observed amount: 3,183.23 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh636.36 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00550032...28f83e73

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x005500326ffa8fbb97d484612e04d4f9c85a273be2aa58c909adaadb28f83e73

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00550032...28f83e73
• Observed amount: 636.36 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh958.42 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0075001a...3be9dec0

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0075001a796cd5c45eafb37eec17bcff46414729fbb5c80040bf95fa3be9dec0

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0075001a...3be9dec0
• Observed amount: 958.42 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,473.9 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00100034...d77d92ad

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00100034f7194cd59591b032dc8ec3943007e2cba5ab368483ad1af5d77d92ad

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00100034...d77d92ad
• Observed amount: 1,473.9 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh2,084.69 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x006d0051...a0640cb0

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x006d0051566d17c294e2641c008aa5d31a6052ee76c490c42604c9c4a0640cb0

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006d0051...a0640cb0
• Observed amount: 2,084.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh839.89 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x004a0045...75f078d3

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x004a004501c4cd0f9bdb3a81969a450bf44cb473123d1f3d18c94c4675f078d3

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004a0045...75f078d3
• Observed amount: 839.89 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,177.69 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0043003c...ae863d0c

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0043003c2e1d3b25c5ee1065f46252f532fc008d0d9b160f0c7f5321ae863d0c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0043003c...ae863d0c
• Observed amount: 1,177.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,639.49 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x001b001d...eb2d45f7

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x001b001d9e34ac46c166a6fa6b9fc36e0615e823857d7da69e569bd2eb2d45f7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x001b001d...eb2d45f7
• Observed amount: 1,639.49 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,995.37 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00440064...1dd29b75

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x004400646a344782c985c745fed42ec0b2ab1e08e500fb66ef6734af1dd29b75

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00440064...1dd29b75
• Observed amount: 1,995.37 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh852.21 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00150005...0017ecda

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x001500059a3cdc9c0dd64579dd340d15870de5a3dec3d977e28526020017ecda

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00150005...0017ecda
• Observed amount: 852.21 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh2,036.06 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x006e0057...4df48be5

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x006e00571599fa4d6d4c3b4cecb54d05ef9c6923f44aa0109ba83c9e4df48be5

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006e0057...4df48be5
• Observed amount: 2,036.06 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,951.84 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x007a002d...6a96b8b9

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007a002d572b7a0ca13bf01e1fe0052534f7670555da6cd976622cb76a96b8b9

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007a002d...6a96b8b9
• Observed amount: 1,951.84 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,495.71 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00700040...abe70988

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007000403547eecc0b723361ac86339d3a5a579ddea503d955b5b4d5abe70988

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00700040...abe70988
• Observed amount: 1,495.71 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,249.71 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00080058...17295608

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00080058784dce2f93bdfd0cd6402dfd25e29eab85cd423f0886ff3f17295608

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00080058...17295608
• Observed amount: 1,249.71 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh4,401.74 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00150050...5347f810

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00150050fb45ecc292601fdd2c7609815841efdd526c4657964c60215347f810

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00150050...5347f810
• Observed amount: 4,401.74 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh2,258.57 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0006001c...f24ecc7c

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0006001caa889dfe25bc7700cc142f3cd9b930374b1c1e76008b53faf24ecc7c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0006001c...f24ecc7c
• Observed amount: 2,258.57 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,506.14 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x000e0025...43a60367

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x000e0025e2d166b86a91499613f1e08bdb459caa256f64eeb8ef65f843a60367

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000e0025...43a60367
• Observed amount: 1,506.14 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh779.56 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00280023...c2fb323d

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00280023f9c0361753fade499fd7fa2b062c3c0694b8ea831d5fa4dbc2fb323d

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00280023...c2fb323d
• Observed amount: 779.56 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh585.28 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0019003c...375d1cd4

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0019003c42c7fe91cdeb6cbe0936d2d0a71c42703caf7efb6e43ba73375d1cd4

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0019003c...375d1cd4
• Observed amount: 585.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh802.73 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x003b0030...6a98981b

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x003b0030cbd165d38bafb21bf0aad6418c814917d64d2f1ac8278a0f6a98981b

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x003b0030...6a98981b
• Observed amount: 802.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh596.73 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00190072...f7a817ef

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x001900725dcdc271b7a862e01759fc568e609d2a89fa1e4b64c41dfbf7a817ef

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00190072...f7a817ef
• Observed amount: 596.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,275.86 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x000a0019...4b6ce6d4

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x000a00192ac4b653e179c78fb8e5c153e4dcaf8008450bd2135aebab4b6ce6d4

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000a0019...4b6ce6d4
• Observed amount: 1,275.86 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh732.74 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0039000e...00ec26ad

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0039000e37d5182c28846cb674d2e5681d32f857a4b55ae3773485ec00ec26ad

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0039000e...00ec26ad
• Observed amount: 732.74 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh851.06 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0039002e...ad7c5d3e

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0039002ef119a2b1cab5cbab35ba2e38eb61ba5202cb918826f9799bad7c5d3e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0039002e...ad7c5d3e
• Observed amount: 851.06 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh3,502.16 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x004b005a...e4de1232

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x004b005a654ab7e909373d9b7eea0b1c166144079ff287f85ff802b2e4de1232

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004b005a...e4de1232
• Observed amount: 3,502.16 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh4,810.8 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x007a0047...2a74f7c7

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007a00470e5742736548a341b4142a494ad31d1628e1774c1f7a49a12a74f7c7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007a0047...2a74f7c7
• Observed amount: 4,810.8 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh3,809.57 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0012003d...396f2983

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0012003d2a709408a44fb4cc615fb9ef039d261b2fed34c15ff6089a396f2983

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0012003d...396f2983
• Observed amount: 3,809.57 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,178 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x007b0026...4591c03c

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007b00265fc9206c4ba8fc0ae306d0793950922bab089cca6d07b0644591c03c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007b0026...4591c03c
• Observed amount: 1,178 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,999.01 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00080011...2f7c8079

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00080011064bb4d5355a150080f6746bd0c80a9cb9774fcd7830ecc82f7c8079

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00080011...2f7c8079
• Observed amount: 1,999.01 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh53,968.59 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:medium, signal:buy_side_or_withdrawal, priority_score:82

Subtype

exchange_linked_transfer

0x0069004e...59e93516

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x007e2f1a4709b812f339f22e18032118fbcc8987

Investigation key

alert:0x0069004e5cc17d59c920c911cf459e08522edfe050d52183c8d7899259e93516

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
• Subtype: exchange_linked_transfer
• Transaction: 0x0069004e...59e93516
• Observed amount: 53,968.59 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,369.17 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00310012...95cbb4cb

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x003100125225524300f2ac271121b156cc00d95fcb7de4e9cf66c5bb95cbb4cb

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00310012...95cbb4cb
• Observed amount: 1,369.17 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,307.05 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x007d0071...0dd1e36a

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007d00710a4a441f7567d17534dbaad4d3dc535c12109cc2ec74a97c0dd1e36a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007d0071...0dd1e36a
• Observed amount: 1,307.05 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,615.87 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00360009...349d7896

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0036000947c25cc0f4715294bc9104bf57f14ff6cfd2687cef6351b7349d7896

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00360009...349d7896
• Observed amount: 1,615.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,289.21 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x005a007d...4f3368ae

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x005a007d942f78b664f8b659a80ca39139a16606d94590d2027eecf04f3368ae

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x005a007d...4f3368ae
• Observed amount: 1,289.21 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,203.58 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0073001d...174ba51d

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0073001d9d460f69cd14f7b9aca49d8a041c349e7b933639cf51e7e9174ba51d

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0073001d...174ba51d
• Observed amount: 1,203.58 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,006.96 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00120027...8ff993db

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00120027f0d4d7066fd472e67b91028af63ee7a92029cdbec05367d48ff993db

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00120027...8ff993db
• Observed amount: 1,006.96 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh515.4 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x000a0007...7e80b061

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x000a000772f92bcab6b19459aa4e19b23bd6e2e09298956f85b1d78d7e80b061

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000a0007...7e80b061
• Observed amount: 515.4 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

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

0x00720029...3546d0e4

Last evaluated

Nov 1, 2026, 3:30 PM

Entity

0x007d27960335836b1aea7312ccd8e48db95227a0

Investigation key

alert:0x00720029d8950627360ec80956cfb653ad482ab2f66a723746b569bb3546d0e4

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

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.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

alert:0x000500279c41c3a955db415a1c0fe75c092fffe4c5febf9091f2030a361ef273

OpenHighScore 18Fresh

identity

worker-reconcile

Reasons

signal:sell_pressure, priority:high, score:18

Last evaluated

Nov 1, 2026, 3:42 PM

Entity

0x0067974cd9b68acf279f5a256cf9c128b960b77a

Investigation key

alert:0x000500279c41c3a955db415a1c0fe75c092fffe4c5febf9091f2030a361ef273

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

alert:0x000500279c41c3a955db415a1c0fe75c092fffe4c5febf9091f2030a361ef273

Confidence score 18/100

Validation evidence

• signal:sell_pressure, priority:high, score:18

Limits

• No transaction hash in the current view

Case timeline

EvaluatedNov 1, 2026, 3:42 PM

UpdatedNov 1, 2026, 3:30 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh681.47 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x002c001b...cb16eb7e

Last evaluated

Nov 1, 2026, 3:26 PM

Entity

0x006243e4ee6c2cf6f993036f27f0a88f265ddb4a

Investigation key

alert:0x002c001b46620b92f8a1131726c9a6e3dea5b28def66f7998b5628bdcb16eb7e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x002c001b...cb16eb7e
• Observed amount: 681.47 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 3:26 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

MonitoringMediumScore 62Fresh1,002.16 QUAICyprus-1

identity

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_blocked

Reasons

confidence:low, signal:neutral_activity, priority_score:40

Subtype

exchange_linked_transfer

0x0074002c...95a804a7

Last evaluated

Nov 1, 2026, 3:42 PM

Entity

0x00725a1916ac8c9ff5ceb5eca7aa933875ba117d

Investigation key

alert:0x0074002ce8c963d1fc16467ff89c85d2cbef59c4a8d6923e85794e7b95a804a7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_blocked

Confidence score 62/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:40
• Subtype: exchange_linked_transfer
• Transaction: 0x0074002c...95a804a7
• Observed amount: 1,002.16 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 3:42 PM

UpdatedNov 1, 2026, 3:15 PM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh116.17 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

0x0007002b...5d696bfa

Last evaluated

Nov 1, 2026, 3:12 PM

Entity

0x005325141fa6436671a1562f1bf0eda748e498df

Investigation key

alert:0x0007002b6b6613761fb9d826ed178e18cc1c421b01201f98430519155d696bfa

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0007002b...5d696bfa
• Observed amount: 116.17 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 3:12 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.