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

458

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

456 urgent41 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

open30

monitoring20

closed0

Priority distribution

critical1

high27

medium4

low18

unknown0

Score distribution

0-1915

20-394

40-590

60-793

80-10028

unknown0

Top reasons among open investigations

rule_matched28

score:10028

priority:high27

repeated_pattern17

subtype_reason:repeated_outgoing_pattern16

Top alert types

whale_transfer49

unknown1

Top entities by open investigation count

0x006c515c33b7dd4f2a298626e3bf931e05b480da6

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b4

0x0032dab2a4c423ced3962b2bc43d9cc2dd559a592

0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf42

0x0015b05a96fbb22f78233d53d270ed61a5cb55b91

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

0x0019001f...58edb851

Last evaluated

Nov 1, 2026, 3:00 PM

Entity

0x00145eff2098bd66a4c1dc81ae64737f3fbfd9ba

Investigation key

alert:0x0019001f5c65c9680c3d2cf13459d9e3295805666cd508e796c5bde758edb851

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: 0x0019001f...58edb851
• Observed amount: 500 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 3:00 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 100Fresh2,525.71 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

0x000f0068...c80333c2

Last evaluated

Nov 1, 2026, 3:00 PM

Entity

0x005d7360cc8fffbd29994f9a6ba1a2b90ba543bf

Investigation key

alert:0x000f0068b7abe25bb687bf984a73c8383a75df1ca66d451c3e8f4976c80333c2

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: 0x000f0068...c80333c2
• Observed amount: 2,525.71 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 3:00 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

OpenMediumScore 72Fresh2,527.62 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:40

Subtype

clustered_outgoing_transfer

0x00770040...78dbd340

Last evaluated

Nov 1, 2026, 2:55 PM

Entity

0x0056df2a04c03734dbbe42542f30ea6a5ddafef8

Investigation key

alert:0x0077004098bf10f92a1038c6efb9e7a7e049f485f3db27e196c26a7f78dbd340

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 72/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:40
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00770040...78dbd340
• Observed amount: 2,527.62 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 2:55 PM

Suggested next action

Validate the working hypothesis against the linked entity and transaction context.

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 100Fresh145.72 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

0x00060063...ba1e636c

Last evaluated

Nov 1, 2026, 2:55 PM

Entity

0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4

Investigation key

alert:0x00060063fc5b8da1b3b10a73ac8b5b982466be83d557297d9709be35ba1e636c

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: 0x00060063...ba1e636c
• Observed amount: 145.72 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 2:55 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 17Fresh1,382 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

0x007f0017...87f4844a

Last evaluated

Nov 1, 2026, 2:54 PM

Entity

0x0040c35f62a5b192f3b0343fe28c605bba6242be

Investigation key

alert:0x007f0017b4a087a72a59836724f23c67d16fa05723e09bf861e2f38c87f4844a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x007f0017...87f4844a
• Observed amount: 1,382 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 2:54 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

OpenMediumScore 72Fresh5,564.09 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:40

Subtype

clustered_outgoing_transfer

0x00490001...8ae8b2ab

Last evaluated

Nov 1, 2026, 2:29 PM

Entity

0x0015b05a96fbb22f78233d53d270ed61a5cb55b9

Investigation key

alert:0x00490001ff6204dfcb401a903021a59b0bfc4d9b4f35f2fa9c31091c8ae8b2ab

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 72/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:40
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00490001...8ae8b2ab
• Observed amount: 5,564.09 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 2:29 PM

Suggested next action

Validate the working hypothesis against the linked entity and transaction context.

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 25Fresh5,560.79 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

0x006b0076...766df9fe

Last evaluated

Nov 1, 2026, 2:29 PM

Entity

0x007a94de0d1a3b27de233edd2dd8c6377df9e7ac

Investigation key

alert:0x006b00765ec00e4fd8157cdca0931fee490ab44e340c7e644c9ae293766df9fe

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 25/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x006b0076...766df9fe
• Observed amount: 5,560.79 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 2:29 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

MonitoringLowScore 17Fresh5,564.09 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

0x00320077...4f1eb956

Last evaluated

Nov 1, 2026, 2:28 PM

Entity

0x00175f31b10189bfc134e4e4b8665089fe9ede10

Investigation key

alert:0x00320077c9416768a1ecaba9bee5f910a6b0fdb6a5c9a9b5cd65c2e74f1eb956

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x00320077...4f1eb956
• Observed amount: 5,564.09 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 2:28 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

MonitoringLowScore 25Fresh6,000 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

0x00230025...59b9e958

Last evaluated

Nov 1, 2026, 2:22 PM

Entity

0x0015b05a96fbb22f78233d53d270ed61a5cb55b9

Investigation key

alert:0x00230025edfc962b89c499867885066f228eca576f8729b5c7a2aff459b9e958

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 25/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x00230025...59b9e958
• Observed amount: 6,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 2:22 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

MonitoringLowScore 25Fresh5,996.7 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

0x007c0070...0043136f

Last evaluated

Nov 1, 2026, 2:22 PM

Entity

0x003b539e8c20203b7eab293496cac0a8d6562985

Investigation key

alert:0x007c0070203543909f96fd2bba352d9ed373fbc3505827cb13411eca0043136f

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 25/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x007c0070...0043136f
• Observed amount: 5,996.7 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 2:22 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

MonitoringLowScore 17Fresh6,000 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

0x000c002a...ea9c9ac8

Last evaluated

Nov 1, 2026, 2:21 PM

Entity

0x001a7cf48f35186416c40b7dd6a2e233f19ff5ae

Investigation key

alert:0x000c002a9abbe9380764b352e32b864082e430d0ee06a0f5acb982b3ea9c9ac8

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x000c002a...ea9c9ac8
• Observed amount: 6,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 2:21 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

OpenCriticalScore 100Fresh129,997.88 QUAICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:high, signal:sell_pressure, priority_score:87

Subtype

exchange_linked_transfer

0x007a000c...2a46d2cb

Last evaluated

Nov 1, 2026, 2:00 PM

Entity

0x005131a40242693d77ec05da78454b6e3442d056

Investigation key

alert:0x007a000c1f09d8966450f29a33acafa4a8ab44ced37a58989ccf67aa2a46d2cb

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:high, signal:sell_pressure, priority_score:87
• Subtype: exchange_linked_transfer
• Transaction: 0x007a000c...2a46d2cb
• Observed amount: 129,997.88 QUAI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedNov 1, 2026, 2:00 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 100Fresh700 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

0x00120049...2db08577

Last evaluated

Nov 1, 2026, 2:00 PM

Entity

0x0035433d3a2f3ff443a9da06ecbac53cb792aa04

Investigation key

alert:0x00120049fb289b0b592ed92df01d3dd9d485d6a07d56130e2e8b36e82db08577

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: 0x00120049...2db08577
• Observed amount: 700 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 2:00 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 17Fresh1,490.68 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

0x0036004d...77f0fbb1

Last evaluated

Nov 1, 2026, 1:59 PM

Entity

0x0000e74f55b4e6971ae2a43ea30f4ae9f9f5607f

Investigation key

alert:0x0036004d2f73aeedd472d2a3a4886735e0ff25cf4df8073570b0201f77f0fbb1

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x0036004d...77f0fbb1
• Observed amount: 1,490.68 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 1:59 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

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

0x007a003e...cb78263d

Last evaluated

Nov 1, 2026, 1:59 PM

Entity

0x0035433d3a2f3ff443a9da06ecbac53cb792aa04

Investigation key

alert:0x007a003eb9e59a2e407eacdf5b283f1eb0f39b6d69413b1e1693957acb78263d

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: 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.

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 17Fresh129,998.84 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

0x001c0068...52c16719

Last evaluated

Nov 1, 2026, 1:52 PM

Entity

0x005b24b7f0ceb285803c09f1ea5d458675cc17ff

Investigation key

alert:0x001c006846d5cd4face81418f7bb66462940b039f8d703687fbdd04952c16719

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x001c0068...52c16719
• Observed amount: 129,998.84 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 1:52 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:0x003c00457bc8b5d3366fb352b7bda7d3cad1aa5408dd58271ca5d8451690d412

MonitoringMediumScore 0Fresh

identity

worker-reconcile

Reasons

signal:neutral_activity, priority_score:0, priority:medium

Last evaluated

Nov 1, 2026, 2:52 PM

Entity

0x001bc8ee9d26bf896bf26fddffac46119f7c9cce

Investigation key

alert:0x003c00457bc8b5d3366fb352b7bda7d3cad1aa5408dd58271ca5d8451690d412

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

alert:0x003c00457bc8b5d3366fb352b7bda7d3cad1aa5408dd58271ca5d8451690d412

Confidence score 0/100

Validation evidence

• signal:neutral_activity, priority_score:0, priority:medium

Limits

• No transaction hash in the current view

Case timeline

EvaluatedNov 1, 2026, 2:52 PM

UpdatedNov 1, 2026, 1:33 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

MonitoringMediumScore 62Fresh918.24 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

0x00470078...d0a5079b

Last evaluated

Nov 1, 2026, 1:32 PM

Entity

0x001d87c4e16489cdbd3af008288576980bc6d1c1

Investigation key

alert:0x00470078afea133f8ba3a24246ff035e43403915f65aa5033beb16e1d0a5079b

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: 0x00470078...d0a5079b
• Observed amount: 918.24 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 1:32 PM

UpdatedNov 1, 2026, 1:31 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 100Fresh116.05 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

0x00770034...994f04f6

Last evaluated

Nov 1, 2026, 1:25 PM

Entity

0x00735f0fa34e443ca47d6caf72a454e43ff4d0e4

Investigation key

alert:0x00770034e27ef373a295beab7f03b21f55373f00e03fcb5aded18eec994f04f6

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: 0x00770034...994f04f6
• Observed amount: 116.05 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 1:25 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 100Fresh103.45 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

0x00470052...2d87cfaa

Last evaluated

Nov 1, 2026, 1:18 PM

Entity

0x0040c495a9ee51119de0c275d43040eb9cb098d4

Investigation key

alert:0x00470052214fa7e74c981060db9f9cebbdb6811c6e1e8507b3f1494f2d87cfaa

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: 0x00470052...2d87cfaa
• Observed amount: 103.45 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 1:18 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 5Fresh117 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

0x0010001d...1813c1c0

Last evaluated

Nov 1, 2026, 1:17 PM

Entity

0x003e504e3aa7b9d4f621727f0d0b027eb638527e

Investigation key

alert:0x0010001de25d5015a098c296736bc9457c9d3d5da5ce58ff7b4e81141813c1c0

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: 0x0010001d...1813c1c0
• Observed amount: 117 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 1:17 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 100Fresh201.38 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

0x0013006a...cf0965d7

Last evaluated

Nov 1, 2026, 1:11 PM

Entity

0x004d8ac7bb11ca88a8687c0f6cc522c3f3832aa6

Investigation key

alert:0x0013006ad3f743c09baa6cfa1ac89d9e25e4354592d5f81c5602fafccf0965d7

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: 0x0013006a...cf0965d7
• Observed amount: 201.38 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 1:11 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 100Fresh200.59 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

0x006a000f...716a5ee3

Last evaluated

Nov 1, 2026, 1:11 PM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x006a000f915541b46ee46e996031e30d2d4f57d69a9535991125529d716a5ee3

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: 0x006a000f...716a5ee3
• Observed amount: 200.59 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 1:11 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 100Fresh202.33 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

0x00410064...bcc9fc05

Last evaluated

Nov 1, 2026, 1:09 PM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x004100647226d9143d4ea2886fa26f29b7e44dd7a9001b0bb0abf066bcc9fc05

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: 0x00410064...bcc9fc05
• Observed amount: 202.33 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 1:09 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 100Fresh19,998.17 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:medium, signal:sell_pressure, priority_score:82

Subtype

exchange_linked_transfer

0x000d0039...49533244

Last evaluated

Nov 1, 2026, 1:01 PM

Entity

0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab

Investigation key

alert:0x000d003902005bd231c9ef472c0ce3da38fe584d6c7d02e3009d762949533244

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:sell_pressure, priority_score:82
• Subtype: exchange_linked_transfer
• Transaction: 0x000d0039...49533244
• Observed amount: 19,998.17 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 1:01 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 100Fresh158.34 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

0x0067001e...dbccea52

Last evaluated

Nov 1, 2026, 12:54 PM

Entity

0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4

Investigation key

alert:0x0067001e1b1c7dc1b7e3045b265d5bf1eaec2cdadc7c19e845171b5ddbccea52

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: 0x0067001e...dbccea52
• Observed amount: 158.34 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:54 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 17Fresh19,999.13 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

0x0008001d...0f6a61ef

Last evaluated

Nov 1, 2026, 12:54 PM

Entity

0x004e7a848a2f6a878da5f2985d64f1f61198bd0b

Investigation key

alert:0x0008001dd05640c83fdccf702093e79a6da98b07703ce5141a74a0040f6a61ef

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x0008001d...0f6a61ef
• Observed amount: 19,999.13 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:54 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

MonitoringLowScore 17Fresh12,192 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

0x00050034...62d12f86

Last evaluated

Nov 1, 2026, 12:46 PM

Entity

0x0000659079b79cbe81c58d1824b575aaf299a1bb

Investigation key

alert:0x000500344a516aa326e87ace83670b964c6b06b7bbe953049ed35a7162d12f86

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x00050034...62d12f86
• Observed amount: 12,192 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:46 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

MonitoringLowScore 25Fresh1,800.91 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

0x0072000e...ada36048

Last evaluated

Nov 1, 2026, 12:35 PM

Entity

0x005b50ee966eca105836b515c2b90e9347d74239

Investigation key

alert:0x0072000e634778ec8989c9f9416803a53f76047c2e4a9fbafd08f4d8ada36048

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 25/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x0072000e...ada36048
• Observed amount: 1,800.91 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:35 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

MonitoringLowScore 17Fresh1,800 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

0x00510064...b94f514e

Last evaluated

Nov 1, 2026, 12:29 PM

Entity

0x00398f4ada8f0353f82df103afcdb6df33ab41c7

Investigation key

alert:0x0051006482b96b89485676a43ee1fc11aa21d21d9fb103c07fefc87bb94f514e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x00510064...b94f514e
• Observed amount: 1,800 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:29 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 100Fresh7,999.04 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

0x001e0068...90269623

Last evaluated

Nov 1, 2026, 12:24 PM

Entity

0x006ce9c23eb44aadbcfb62f64baf71c6b4fea86b

Investigation key

alert:0x001e00683dcef6b515650316cd440406f099bc22447bc495b1785cd290269623

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: 0x001e0068...90269623
• Observed amount: 7,999.04 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:24 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 100Fresh8,000 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:low, signal:buy_side_or_withdrawal, priority_score:77

Subtype

exchange_linked_transfer

0x0005001a...e1a229c7

Last evaluated

Nov 1, 2026, 12:18 PM

Entity

0x0032dab2a4c423ced3962b2bc43d9cc2dd559a59

Investigation key

alert:0x0005001aa2d1971b4203674f4301ea7fbb266b68ac623454720ef204e1a229c7

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:buy_side_or_withdrawal, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0005001a...e1a229c7
• Observed amount: 8,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:18 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 100Fresh119.69 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

0x00490016...606af955

Last evaluated

Nov 1, 2026, 12:12 PM

Entity

0x006244895022ca036870daf226abf36f7afa068a

Investigation key

alert:0x00490016c458962b25a70a839b08745f8a7eef68cfeebaf73f3714d8606af955

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: 0x00490016...606af955
• Observed amount: 119.69 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:12 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.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh117.17 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

0x00270039...c61aa381

Last evaluated

Nov 1, 2026, 12:12 PM

Entity

0x002776f2cd8833c4409c9a17e1465214617ce92e

Investigation key

alert:0x00270039b6fa75c51c94d44bc9561ff9106a7567d0473c42e8fea791c61aa381

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: 0x00270039...c61aa381
• Observed amount: 117.17 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:12 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.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh102.61 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

0x00710028...d3226254

Last evaluated

Nov 1, 2026, 12:12 PM

Entity

0x00388c9574c82acc4d1164e1c298e630260878b2

Investigation key

alert:0x00710028b4811f653c037b6e8e3f27bf277e329f63a0e793bc4e4547d3226254

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: 0x00710028...d3226254
• Observed amount: 102.61 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:12 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.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh102.81 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

0x001c007d...a050c364

Last evaluated

Nov 1, 2026, 12:11 PM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x001c007d15123af928120f1bd9a85195f327d487d9d80370ba12a73fa050c364

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: 0x001c007d...a050c364
• Observed amount: 102.81 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:11 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 100Fresh210.89 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

0x0053007a...5f5bee70

Last evaluated

Nov 1, 2026, 12:09 PM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0053007a683a51b0093f73e129d39a046bd1c0b7784278c59ae380b25f5bee70

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: 0x0053007a...5f5bee70
• Observed amount: 210.89 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:09 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 100Fresh201.36 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

0x00620068...91d38aa8

Last evaluated

Nov 1, 2026, 12:09 PM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00620068e98bdd0b55f57a60da69694c4c6a7e9f1a8fcb590d58a2c591d38aa8

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: 0x00620068...91d38aa8
• Observed amount: 201.36 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:09 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 100Fresh257 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

0x0063001e...7c6b3ada

Last evaluated

Nov 1, 2026, 12:09 PM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0063001eee63c98f0523e42c03e3e59f2c87ac85e250521ca0c2c18f7c6b3ada

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: 0x0063001e...7c6b3ada
• Observed amount: 257 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:09 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 100Fresh116 QUAICyprus-1

identity

worker-reconcile

Confidence

low

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x003c001d...2437a6f1

Last evaluated

Nov 1, 2026, 12:12 PM

Entity

0x0032dab2a4c423ced3962b2bc43d9cc2dd559a59

Investigation key

alert:0x003c001d1675ceace4890063b9a740f4736487111be83d17c6a4a44c2437a6f1

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: 0x003c001d...2437a6f1
• Observed amount: 116 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:12 PM

UpdatedNov 1, 2026, 12:06 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 100Fresh1,757.09 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

0x007c003a...f2fe2653

Last evaluated

Nov 1, 2026, 12:05 PM

Entity

0x00541eb654c3a18058f0f55315e4724be03cf344

Investigation key

alert:0x007c003aef9af84cc0aee6fbaab78d7c4c9bbb4ee003d8bc72fdf4dbf2fe2653

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: 0x007c003a...f2fe2653
• Observed amount: 1,757.09 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:05 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 100Fresh2,926.65 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

0x004a0043...66f82678

Last evaluated

Nov 1, 2026, 12:02 PM

Entity

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b

Investigation key

alert:0x004a0043e3e5f733f2ebc2a3352f6f3c6f3dd7f78f477fc8634d866266f82678

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: 0x004a0043...66f82678
• Observed amount: 2,926.65 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:02 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 100Fresh21,920.28 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

0x00330072...31ca020e

Last evaluated

Nov 1, 2026, 12:02 PM

Entity

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b

Investigation key

alert:0x003300728f0152b777c5c2171f4349b909f9de4cb0f8068ddd07161731ca020e

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: 0x00330072...31ca020e
• Observed amount: 21,920.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:02 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 100Fresh1,758.04 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

0x00500004...39c7c248

Last evaluated

Nov 1, 2026, 12:02 PM

Entity

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b

Investigation key

alert:0x005000041d8a34990dcbbf44e53c68f683cc7754c20bac1e3ca6a0c739c7c248

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: 0x00500004...39c7c248
• Observed amount: 1,758.04 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:02 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 100Fresh712.52 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

0x007c005d...15ae9503

Last evaluated

Nov 1, 2026, 12:02 PM

Entity

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b

Investigation key

alert:0x007c005d3b06fa2d34c0ccb33f17f4c994f5caada60efe74e6265cbf15ae9503

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: 0x007c005d...15ae9503
• Observed amount: 712.52 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:02 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 17Fresh2,533.04 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

0x006b000e...771b04f7

Last evaluated

Nov 1, 2026, 12:00 PM

Entity

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b

Investigation key

alert:0x006b000ea6fed33ffa0d7227ae1564e54622687e814a5e9801443792771b04f7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x006b000e...771b04f7
• Observed amount: 2,533.04 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:00 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

MonitoringLowScore 5Fresh504.87 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

0x0049001d...63a2d32b

Last evaluated

Nov 1, 2026, 11:57 AM

Entity

0x0000e74f55b4e6971ae2a43ea30f4ae9f9f5607f

Investigation key

alert:0x0049001d6a846586eef615d8c83192d7fd5bac69fe744d7c618196a763a2d32b

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: 0x0049001d...63a2d32b
• Observed amount: 504.87 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:57 AM

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 100Fresh193.05 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

0x0078005d...553e0889

Last evaluated

Nov 1, 2026, 11:54 AM

Entity

0x00426be77ee345ccf47f710739cf9caad7e0b458

Investigation key

alert:0x0078005d7fd69703453f485233b1e615f55ed7470e330244637fbe93553e0889

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: 0x0078005d...553e0889
• Observed amount: 193.05 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:54 AM

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

0x000d0074...00bdf589

Last evaluated

Nov 1, 2026, 11:50 AM

Entity

0x002f97062f6324c696eeeb4105f87f35907e1c6f

Investigation key

alert:0x000d0074dada1a8db8dc88bd2569842aa3a7fc9eb6af0d334e82e9a400bdf589

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: 0x000d0074...00bdf589
• Observed amount: 150 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:50 AM

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 100Fresh2,142.79 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

0x00280051...4e36ffb8

Last evaluated

Nov 1, 2026, 11:38 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00280051a8ec5577cad9abd790aed79908a885348af191bc3688b2124e36ffb8

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: 0x00280051...4e36ffb8
• Observed amount: 2,142.79 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:38 AM

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.