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

467

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

0 urgent32 monitoring0 stale

low

Canonical investigation context available.

monitoringscore 17Fresh

all open monitoring closed

32 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

32 visible

Status distribution

open0

monitoring32

closed0

Priority distribution

critical0

high0

medium4

low28

unknown0

Score distribution

0-1924

20-395

40-590

60-793

80-1000

unknown0

Top reasons among open investigations

No insight data available yet

Top alert types

whale_transfer30

unknown2

Top entities by open investigation count

No insight data available 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.

QUAI whale transfer detected on Cyprus-1

MonitoringMediumScore 62Fresh6,290.22 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

0x003c0045...1690d412

Last evaluated

Nov 1, 2026, 1:42 PM

Entity

0x001bc8ee9d26bf896bf26fddffac46119f7c9cce

Investigation key

alert:0x003c00457bc8b5d3366fb352b7bda7d3cad1aa5408dd58271ca5d8451690d412

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: 0x003c0045...1690d412
• Observed amount: 6,290.22 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 1:42 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

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

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

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

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

MonitoringLowScore 17Fresh2,000 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

0x000a003a...2dcb25f3

Last evaluated

Nov 1, 2026, 11:19 AM

Entity

0x00404f00d9596de55eccaf8849dc0c1e98eab14c

Investigation key

alert:0x000a003ac435cb5508dabf4745915a3a640e5a24b48208f3ea2905d52dcb25f3

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: 0x000a003a...2dcb25f3
• Observed amount: 2,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:19 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

MonitoringMediumScore 62Fresh131.67 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

0x002a004b...ae3f9c1c

Last evaluated

Nov 1, 2026, 11:22 AM

Entity

0x0063022a3f3b53563ec05b63a5b8c4ba07e19ee8

Investigation key

alert:0x002a004b071873d735bd1b945f11dd8744adcd9c5eb5450af8cfab23ae3f9c1c

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: 0x002a004b...ae3f9c1c
• Observed amount: 131.67 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:22 AM

UpdatedNov 1, 2026, 11:13 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

MonitoringLowScore 17Fresh2,000 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

0x00790017...3321ec73

Last evaluated

Nov 1, 2026, 11:03 AM

Entity

0x00404f00d9596de55eccaf8849dc0c1e98eab14c

Investigation key

alert:0x00790017607e87bc0ce1fb361d1d70a6878f3728262f23416170a9d33321ec73

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: 0x00790017...3321ec73
• Observed amount: 2,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:03 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

MonitoringLowScore 17Fresh3,715 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

0x0076004b...d294ed62

Last evaluated

Nov 1, 2026, 10:25 AM

Entity

0x001c0526c0e06d355effadae52952598852753ba

Investigation key

alert:0x0076004b3d6956ff2095465a04b0ff62150bea3f4f731c7b25fce0d7d294ed62

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: 0x0076004b...d294ed62
• Observed amount: 3,715 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 10:25 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

MonitoringLowScore 5Fresh111.39 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

0x000d0059...10d30a54

Last evaluated

Nov 1, 2026, 9:57 AM

Entity

0x0000e74f55b4e6971ae2a43ea30f4ae9f9f5607f

Investigation key

alert:0x000d00599d6bf038ab1d293753dcec9dc946581dbce7401c6c87fe4410d30a54

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: 0x000d0059...10d30a54
• Observed amount: 111.39 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 9:57 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

MonitoringLowScore 25Fresh48,700 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

0x004a000c...edb0cbf4

Last evaluated

Nov 1, 2026, 9:55 AM

Entity

0x006fec3235c804e907260bb76ef2f964b1cf7a14

Investigation key

alert:0x004a000c9544a4ba67639068618b58b5567db9cefaf4a785ea7c3e4cedb0cbf4

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: 0x004a000c...edb0cbf4
• Observed amount: 48,700 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 9:55 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

MonitoringLowScore 5Fresh707 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

0x00020061...34dce73b

Last evaluated

Nov 1, 2026, 9:49 AM

Entity

0x003562fca1121f1b3275f0c6d1f82a0cd1fed6a9

Investigation key

alert:0x0002006173f2fd1103617b9529093e64980ec15e9164aabac144fd6e34dce73b

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: 0x00020061...34dce73b
• Observed amount: 707 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 9:49 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

MonitoringLowScore 17Fresh1,000 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

0x006e0051...4d2d36da

Last evaluated

Nov 1, 2026, 9:47 AM

Entity

0x0023b96f0d3900f58fe32b5826da7fb8bbcf5a35

Investigation key

alert:0x006e0051ea855e5fe50ecc7982ebdb7ce9b1c438e40a6e89228233ef4d2d36da

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: 0x006e0051...4d2d36da
• Observed amount: 1,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 9:47 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

MonitoringLowScore 17Fresh3,000 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

0x0027003f...b45bd9e6

Last evaluated

Nov 1, 2026, 9:47 AM

Entity

0x0060e6be97dc428659dd788d4b61ccc211c7d53f

Investigation key

alert:0x0027003f9d017a8338f002ded82b59748751cfef9af14498e941e2f6b45bd9e6

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: 0x0027003f...b45bd9e6
• Observed amount: 3,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 9:47 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

MonitoringLowScore 5Fresh106.32 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

0x00290048...878e3b5d

Last evaluated

Nov 1, 2026, 9:33 AM

Entity

0x006170040dc9feb7e13de687029cf833670027d6

Investigation key

alert:0x00290048d879de7b50aedd4c2c35ab6e1e36ca4ab04b64009f357654878e3b5d

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: 0x00290048...878e3b5d
• Observed amount: 106.32 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 9:33 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.

alert:0x0038005a47f4acc240629c5284593355ca901967e7b46a1b47f16229271b0d98

MonitoringLowScore 0Fresh

identity

worker-reconcile

Reasons

priority_score:0, priority:low, score:0

Last evaluated

Nov 1, 2026, 11:42 AM

Entity

0x0004e31f55d13e714ce808d20608a8545344d19f

Investigation key

alert:0x0038005a47f4acc240629c5284593355ca901967e7b46a1b47f16229271b0d98

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

alert:0x0038005a47f4acc240629c5284593355ca901967e7b46a1b47f16229271b0d98

Confidence score 0/100

Validation evidence

• priority_score:0, priority:low, score:0

Limits

• No transaction hash in the current view

Case timeline

EvaluatedNov 1, 2026, 11:42 AM

UpdatedNov 1, 2026, 8:13 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

MonitoringLowScore 5Fresh731 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

0x0014004c...49ebfd94

Last evaluated

Nov 1, 2026, 8:00 AM

Entity

0x0055fd4067b5508a37d3573ec47f250203ebaa81

Investigation key

alert:0x0014004cee33d4c9bd732a077660e57d8f0cb55c7a9bf68d52b1bf1b49ebfd94

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: 0x0014004c...49ebfd94
• Observed amount: 731 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 8:00 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

MonitoringLowScore 17Fresh1,303.97 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

0x006e0017...7eb61f78

Last evaluated

Nov 1, 2026, 7:55 AM

Entity

0x0000e74f55b4e6971ae2a43ea30f4ae9f9f5607f

Investigation key

alert:0x006e0017e7c857d35c9a6927c9d954391b0801b85798bffb2d4a19257eb61f78

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: 0x006e0017...7eb61f78
• Observed amount: 1,303.97 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 7:55 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

MonitoringLowScore 17Fresh1,111 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

0x006d0046...6cf765b7

Last evaluated

Nov 1, 2026, 7:36 AM

Entity

0x000bd4a1f1184e4ad0e656f6db0fc37916780491

Investigation key

alert:0x006d004635ae1bc17e25436cbff1675cd5d2a10d47c46abd04c6e0266cf765b7

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: 0x006d0046...6cf765b7
• Observed amount: 1,111 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 7:36 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.

alert:0x0032003364ef08388b64cae9e717b54d1d85b28b2c8a0e44cca0e0e52de88fc1

MonitoringMediumScore 0Fresh

identity

worker-reconcile

Reasons

signal:neutral_activity, priority_score:0, priority:medium

Last evaluated

Nov 1, 2026, 1:52 PM

Entity

0x0036857d334c96c7b84ab1f74c63ddcc70983612

Investigation key

alert:0x0032003364ef08388b64cae9e717b54d1d85b28b2c8a0e44cca0e0e52de88fc1

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

alert:0x0032003364ef08388b64cae9e717b54d1d85b28b2c8a0e44cca0e0e52de88fc1

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, 1:52 PM

UpdatedNov 1, 2026, 7:06 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

MonitoringLowScore 25Fresh2,880.64 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

0x000d0072...29fead29

Last evaluated

Nov 1, 2026, 6:46 AM

Entity

0x000c43648e0e3fa16172dab94e0aaad31ef7451d

Investigation key

alert:0x000d0072bdeb84eaafd678496f021c87ebc8088b5b9193a98d7b283d29fead29

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: 0x000d0072...29fead29
• Observed amount: 2,880.64 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 6:46 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

MonitoringLowScore 17Fresh2,883.94 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

0x0038006f...c53876a7

Last evaluated

Nov 1, 2026, 6:44 AM

Entity

0x0006f1c5c62e6f827a446353f7596353df7d5ab5

Investigation key

alert:0x0038006f63acba9974066833cc35f77af0c4194abbd17e1e8a4c63bcc53876a7

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: 0x0038006f...c53876a7
• Observed amount: 2,883.94 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 6:44 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

MonitoringLowScore 17Fresh19,999.06 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

0x0013007e...455a75a2

Last evaluated

Nov 1, 2026, 6:41 AM

Entity

0x004e7a848a2f6a878da5f2985d64f1f61198bd0b

Investigation key

alert:0x0013007ed32d01d6dbce512f117c475bd1728c2e6171e3efb91ea817455a75a2

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: 0x0013007e...455a75a2
• Observed amount: 19,999.06 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 6:41 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

MonitoringLowScore 25Fresh12,454.82 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

0x00490039...e0dba226

Last evaluated

Nov 1, 2026, 6:31 AM

Entity

0x0015b05a96fbb22f78233d53d270ed61a5cb55b9

Investigation key

alert:0x004900395f2606caccef5929a50c7273046b9742934c48698efad8cde0dba226

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: 0x00490039...e0dba226
• Observed amount: 12,454.82 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 6:31 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

MonitoringLowScore 25Fresh12,451.52 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

0x0015007d...1ab35f69

Last evaluated

Nov 1, 2026, 6:31 AM

Entity

0x00476e62bea729729739e6f2c34f6c3a8843cc48

Investigation key

alert:0x0015007de28d0ddc94aec4333858b9af114ee41adcc4c677b19d0d691ab35f69

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: 0x0015007d...1ab35f69
• Observed amount: 12,451.52 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 6:31 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

MonitoringLowScore 17Fresh12,454.82 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

0x00280009...ab118c16

Last evaluated

Nov 1, 2026, 6:30 AM

Entity

0x0055e1ef636367d14f70c0d4b4f88663894192ac

Investigation key

alert:0x0028000985b5668e759425a6e8e618ca188b30be99e91217bc7cd83eab118c16

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: 0x00280009...ab118c16
• Observed amount: 12,454.82 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 6:30 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.