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

442

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

0 urgent58 monitoring0 stale

low

Canonical investigation context available.

monitoringscore 5Fresh

No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.

all open monitoring closed

58 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

open0

monitoring50

closed0

Priority distribution

critical0

high0

medium1

low49

unknown0

Score distribution

0-1949

20-390

40-590

60-791

80-1000

unknown0

Top reasons among open investigations

No insight data available yet

Top alert types

whale_transfer47

unknown3

Top entities by open investigation count

No insight data available yet

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 5Fresh138.47 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

0x00440025...7362723b

Last evaluated

Jul 31, 2026, 1:10 AM

Entity

0x0000e74f55b4e6971ae2a43ea30f4ae9f9f5607f

Investigation key

alert:0x0044002582c796188c76da28025f852e794a3b5f23bdba2d12520c977362723b

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: 0x00440025...7362723b
• Observed amount: 138.47 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 1:10 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 5Fresh104.28 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

0x004c0067...18e6217a

Last evaluated

Jul 31, 2026, 1:03 AM

Entity

0x0001ba1d467bfa8b5c09c7eac2e8f8e283667e4b

Investigation key

alert:0x004c00675c7c2c0c9c89f95dc1bc766df3292f6e84b81e060ea25fd118e6217a

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: 0x004c0067...18e6217a
• Observed amount: 104.28 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 1:03 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.

QI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh329,526,721,204,210,200 QICyprus-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

0x00660068...28cc1127

Last evaluated

Jul 31, 2026, 12:49 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0066006891a246daed327c1ac78dd72338eafd7c9a61411435cffdb428cc1127

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: 0x00660068...28cc1127
• Observed amount: 329,526,721,204,210,200 QI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:49 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 17Fresh19,999 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

0x0034006a...17df2f58

Last evaluated

Jul 31, 2026, 12:47 AM

Entity

0x004e7a848a2f6a878da5f2985d64f1f61198bd0b

Investigation key

alert:0x0034006a376442c170fc90a98b8c4c8f6f6521f68da701b5f028a82117df2f58

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: 0x0034006a...17df2f58
• Observed amount: 19,999 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:47 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 17Fresh19,999 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

0x00260008...57296f62

Last evaluated

Jul 31, 2026, 12:37 AM

Entity

0x0004bd2675df7f120fff0f14a31e203c449b4b81

Investigation key

alert:0x0026000856efe6fbd8fb3c2107bacbd1419fe57d1d5894e04dd3674157296f62

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: 0x00260008...57296f62
• Observed amount: 19,999 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:37 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.

QI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh333,115,749,368,518,460 QICyprus-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

0x00530000...2396b752

Last evaluated

Jul 31, 2026, 12:34 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00530000baee82516b8f7f224f59797b2690797153f2b2239a37124c2396b752

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: 0x00530000...2396b752
• Observed amount: 333,115,749,368,518,460 QI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:34 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 5Fresh400 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

0x004d0043...dd1af790

Last evaluated

Jul 31, 2026, 12:17 AM

Entity

0x0076269790bfcf5cdce2a12be88165725dc98c11

Investigation key

alert:0x004d004379cfc3e9c1fa7e838beae56302cfaf137720d7ad246dbac6dd1af790

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: 0x004d0043...dd1af790
• Observed amount: 400 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:17 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 13Fresh219 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

0x002f004f...b30785ae

Last evaluated

Jul 31, 2026, 12:12 AM

Entity

0x0036bec103476e1e55b3cfce560700e0714dd12e

Investigation key

alert:0x002f004f73764df05c533e8519dd1c0bdb956b0b69ccc0980d138428b30785ae

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 13/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x002f004f...b30785ae
• Observed amount: 219 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:12 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 60Fresh221 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

0x006b006f...b387c66d

Last evaluated

Jul 31, 2026, 12:11 AM

Entity

0x0055a6d37b874c2d9a33343f95516930f02bbc44

Investigation key

alert:0x006b006f8a683f9886263e2ef96d243d6545593a23b3f6d934bc92ffb387c66d

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 60/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:40
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006b006f...b387c66d
• Observed amount: 221 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:11 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 5Fresh125.88 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

0x0035004d...554330af

Last evaluated

Jul 31, 2026, 12:10 AM

Entity

0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4

Investigation key

alert:0x0035004d9804afa716c4ecfeb6de4702c34e7623fb43884b416d0ce8554330af

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: 0x0035004d...554330af
• Observed amount: 125.88 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:10 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 5Fresh200 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

0x006d000c...0ad895c4

Last evaluated

Jul 31, 2026, 12:05 AM

Entity

0x003d2640393d6d2422c3b00849b8b539bb8d1688

Investigation key

alert:0x006d000c426bde89f4cb428fcec097a1a42b6d3f276d062e6a9bf5f10ad895c4

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: 0x006d000c...0ad895c4
• Observed amount: 200 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:05 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.

QI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh342,488,969,530,899,800 QICyprus-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

0x001c007c...6302cfb2

Last evaluated

Jul 31, 2026, 12:00 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001c007cff5fae153c7984ea79b368a264fe276e3c0864670237d59b6302cfb2

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: 0x001c007c...6302cfb2
• Observed amount: 342,488,969,530,899,800 QI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:00 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.

QI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh344,053,389,700,571,800 QICyprus-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

0x007a003b...97fe6dbd

Last evaluated

Jul 30, 2026, 11:58 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007a003bd189e5f2e57c0d98572922eeec6d55b5e40b8f0fad88ff6297fe6dbd

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: 0x007a003b...97fe6dbd
• Observed amount: 344,053,389,700,571,800 QI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 11:58 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 5Fresh198.14 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

0x0007003e...89f1ed29

Last evaluated

Jul 30, 2026, 11:51 PM

Entity

0x006170040dc9feb7e13de687029cf833670027d6

Investigation key

alert:0x0007003e24bb62ec5122d7d0154cb73473dba52d47b3edc4d2b40d6889f1ed29

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: 0x0007003e...89f1ed29
• Observed amount: 198.14 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 11:51 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 17Fresh2,000 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

0x00260005...eaf9fc48

Last evaluated

Jul 30, 2026, 11:27 PM

Entity

0x00349865429c8eba272738ddfc05e1e8a4d0b413

Investigation key

alert:0x002600058d912f93760e123e78d85cd4fddcdc93fc78c54d0b3c3670eaf9fc48

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: 0x00260005...eaf9fc48
• Observed amount: 2,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 11:27 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 5Fresh382.76 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

0x003f0025...cd607d55

Last evaluated

Jul 30, 2026, 11:21 PM

Entity

0x004d3f6ebfab1fe5dd3e89f8a00edfe433eaf9ae

Investigation key

alert:0x003f0025a2a15f3745569d188095532d7786cd87be0f4216f2e09ed5cd607d55

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: 0x003f0025...cd607d55
• Observed amount: 382.76 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 11:21 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

MonitoringLowScore 17Fresh19,999.23 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

0x00240072...1189e595

Last evaluated

Jul 30, 2026, 11:02 PM

Entity

0x004e7a848a2f6a878da5f2985d64f1f61198bd0b

Investigation key

alert:0x00240072f1770700772e94a0e57156a352db3cee64873d15c6ccd15a1189e595

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: 0x00240072...1189e595
• Observed amount: 19,999.23 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 11:02 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 17Fresh19,999.22 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

0x00370044...ce3f2eeb

Last evaluated

Jul 30, 2026, 10:38 PM

Entity

0x0004bd2675df7f120fff0f14a31e203c449b4b81

Investigation key

alert:0x00370044563dcf555808755e7787850949f2a4437bcfef49b9bf3a5cce3f2eeb

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: 0x00370044...ce3f2eeb
• Observed amount: 19,999.22 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:38 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 5Fresh165 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

0x006f006d...82df911b

Last evaluated

Jul 30, 2026, 10:34 PM

Entity

0x0044bed43990e90f1bbd97d3faef490f045b5a61

Investigation key

alert:0x006f006d4c5061ee0d3b2c333db85959e07cdd523205f434623c607e82df911b

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: 0x006f006d...82df911b
• Observed amount: 165 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:34 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 5Fresh458 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

0x005e0018...7d77e4b9

Last evaluated

Jul 30, 2026, 10:29 PM

Entity

0x002adaa19d748ef1fae9663a2a746f9d057b2395

Investigation key

alert:0x005e00180a366911a8908d09146b5d4779a6e6e8a909b41987d61ccb7d77e4b9

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: 0x005e0018...7d77e4b9
• Observed amount: 458 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:29 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 5Fresh389 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

0x0066006d...fbd4be13

Last evaluated

Jul 30, 2026, 10:28 PM

Entity

0x006fbe651a7de353d97f8329e02f1aaf92d246b6

Investigation key

alert:0x0066006d5712ed78e6574f3af7bd6f91951f59490b9b11233e77f704fbd4be13

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: 0x0066006d...fbd4be13
• Observed amount: 389 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:28 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 17Fresh19,999.22 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

0x0039004a...37c27a0b

Last evaluated

Jul 30, 2026, 10:19 PM

Entity

0x0004bd2675df7f120fff0f14a31e203c449b4b81

Investigation key

alert:0x0039004afcb6819a84b0cf27dae4447a8fd5047d70c118b61f1ae97537c27a0b

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: 0x0039004a...37c27a0b
• Observed amount: 19,999.22 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:19 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 17Fresh2,222 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

0x001c0053...5a97e025

Last evaluated

Jul 30, 2026, 10:06 PM

Entity

0x003f08d446081727c9324d3a618109cf05aac075

Investigation key

alert:0x001c0053b2d0e21d87c0d39055ed70a2737793c6d79819b6f79dc14b5a97e025

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: 0x001c0053...5a97e025
• Observed amount: 2,222 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:06 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 5Fresh100.91 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

0x001a003d...f18b6862

Last evaluated

Jul 30, 2026, 10:06 PM

Entity

0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4

Investigation key

alert:0x001a003d79153c6651444dd58d28f22a36eba90471d12da68a832144f18b6862

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: 0x001a003d...f18b6862
• Observed amount: 100.91 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:06 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 5Fresh187.19 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

0x005b0021...5297489f

Last evaluated

Jul 30, 2026, 9:49 PM

Entity

0x006170040dc9feb7e13de687029cf833670027d6

Investigation key

alert:0x005b0021e9dabaff2c58c520db8c54c91a397cc173f1971a53f7c97c5297489f

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: 0x005b0021...5297489f
• Observed amount: 187.19 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 9:49 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 17Fresh19,999.21 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

0x0005000d...0953c00b

Last evaluated

Jul 30, 2026, 9:47 PM

Entity

0x0011d16c5f4801d8d7b2ed4a84fc98d114cb85b8

Investigation key

alert:0x0005000d0ba024360dd6e18eb1963253adbfef313cd37d29a36e659d0953c00b

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: 0x0005000d...0953c00b
• Observed amount: 19,999.21 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 9:47 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 17Fresh19,999.21 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

0x001c005e...cbd7b081

Last evaluated

Jul 30, 2026, 9:35 PM

Entity

0x0004bd2675df7f120fff0f14a31e203c449b4b81

Investigation key

alert:0x001c005ef42c5492e701d6eff5e08ad28743d6f8ee6c52c3000a1edccbd7b081

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: 0x001c005e...cbd7b081
• Observed amount: 19,999.21 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 9:35 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 17Fresh3,300 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

0x0066007a...ba4bbe99

Last evaluated

Jul 30, 2026, 9:29 PM

Entity

0x004d03b2b830bbe0ce173dc452786800a0232eef

Investigation key

alert:0x0066007adf94a684741b0c940a93316d92c1732ae7d04b826f7d530eba4bbe99

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: 0x0066007a...ba4bbe99
• Observed amount: 3,300 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 9:29 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 17Fresh19,999.21 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

0x006b0052...4bd3dd74

Last evaluated

Jul 30, 2026, 9:25 PM

Entity

0x004e7a848a2f6a878da5f2985d64f1f61198bd0b

Investigation key

alert:0x006b00522f2acff04ffead22ed88275db122a721b059f5d9981184444bd3dd74

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: 0x006b0052...4bd3dd74
• Observed amount: 19,999.21 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 9:25 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 17Fresh9,999.21 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

0x0045001a...b3150954

Last evaluated

Jul 30, 2026, 9:07 PM

Entity

0x0011d16c5f4801d8d7b2ed4a84fc98d114cb85b8

Investigation key

alert:0x0045001a19fdf9c118a5b1548ee5f8d42553c02dbac7e032b8babf20b3150954

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: 0x0045001a...b3150954
• Observed amount: 9,999.21 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 9:07 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:0x0029002bfb51e3ded624327a5c3ec52a3cbfaaba251d9af01c613bf220199314

MonitoringLowScore 0Fresh

identity

worker-reconcile

Reasons

priority_score:0, priority:low, score:0

Last evaluated

Jul 30, 2026, 9:19 PM

Entity

0x00623f55f93c9d44e3793bde2c3e87fc5d97cc64

Investigation key

alert:0x0029002bfb51e3ded624327a5c3ec52a3cbfaaba251d9af01c613bf220199314

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

alert:0x0029002bfb51e3ded624327a5c3ec52a3cbfaaba251d9af01c613bf220199314

Confidence score 0/100

Validation evidence

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

Limits

• No transaction hash in the current view

Case timeline

EvaluatedJul 30, 2026, 9:19 PM

UpdatedJul 30, 2026, 8:49 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 17Fresh2,286 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

0x00220031...3b3c88d1

Last evaluated

Jul 30, 2026, 8:49 PM

Entity

0x00488f0f9478b351c0820c38cc37c5aac3e54386

Investigation key

alert:0x00220031bf24b64512a28de8588a33e1b4c00cc1b029476ecc01dda63b3c88d1

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: 0x00220031...3b3c88d1
• Observed amount: 2,286 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:49 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 5Fresh250 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

0x001b005d...86b37d84

Last evaluated

Jul 30, 2026, 8:47 PM

Entity

0x0051ff20ec61ea03fbb3ed387f37ee9302fcb3b5

Investigation key

alert:0x001b005d5485356dd537cac1c7cf3ed6c3dca2b9a46a1af8cc6dcf4c86b37d84

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: 0x001b005d...86b37d84
• Observed amount: 250 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:47 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 17Fresh4,291.73 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

0x003a0056...6e7a8ef7

Last evaluated

Jul 30, 2026, 8:40 PM

Entity

0x0044bed43990e90f1bbd97d3faef490f045b5a61

Investigation key

alert:0x003a00565703db07bc7dd37c7d26be0329012c34352d24df66efcb8d6e7a8ef7

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: 0x003a0056...6e7a8ef7
• Observed amount: 4,291.73 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:40 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:0x003e003ef6ea294701df9e05cbdaecd958524cfe7d58f0f4813c884244e8a25b

MonitoringLowScore 0Fresh

identity

worker-reconcile

Reasons

priority_score:0, priority:low, score:0

Last evaluated

Jul 30, 2026, 8:49 PM

Entity

0x00488f0f9478b351c0820c38cc37c5aac3e54386

Investigation key

alert:0x003e003ef6ea294701df9e05cbdaecd958524cfe7d58f0f4813c884244e8a25b

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

alert:0x003e003ef6ea294701df9e05cbdaecd958524cfe7d58f0f4813c884244e8a25b

Confidence score 0/100

Validation evidence

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

Limits

• No transaction hash in the current view

Case timeline

EvaluatedJul 30, 2026, 8:49 PM

UpdatedJul 30, 2026, 8:33 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

MonitoringLowScore 5Fresh188 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

0x002c007d...8f03c78b

Last evaluated

Jul 30, 2026, 8:29 PM

Entity

0x003a472c57aa1e4d063d992ea41f17cbcc99c02b

Investigation key

alert:0x002c007d01b4885cb0b6a8174f78b2faf4a5ffac104cedcd264297f68f03c78b

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: 0x002c007d...8f03c78b
• Observed amount: 188 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:29 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 17Fresh3,199.73 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

0x006b0046...5b585a8e

Last evaluated

Jul 30, 2026, 8:29 PM

Entity

0x005fd8dc081fa7ebe03c6600adc097be2b2cddbe

Investigation key

alert:0x006b0046e92f495d6cc048e62b5b85b360e755e0e4c9f5c484898db05b585a8e

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: 0x006b0046...5b585a8e
• Observed amount: 3,199.73 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:29 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 5Fresh131.68 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

0x0066003e...9af34c5e

Last evaluated

Jul 30, 2026, 8:06 PM

Entity

0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4

Investigation key

alert:0x0066003e9308f544069b8ff5e269b4305b91dbaae69e73ed0b1c2ea89af34c5e

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: 0x0066003e...9af34c5e
• Observed amount: 131.68 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:06 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 17Fresh49,999.67 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

0x006a000b...00258c22

Last evaluated

Jul 30, 2026, 8:06 PM

Entity

0x00072ceeb9e282286d3712c0f241bc8710b654b7

Investigation key

alert:0x006a000b1cf3e89b3674daba696a925675c677c3f99a2405d57c1e8b00258c22

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: 0x006a000b...00258c22
• Observed amount: 49,999.67 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:06 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 5Fresh154.99 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

0x0023006f...c278fe52

Last evaluated

Jul 30, 2026, 8:06 PM

Entity

0x0001ba1d467bfa8b5c09c7eac2e8f8e283667e4b

Investigation key

alert:0x0023006fec4fd106a45df092afe0b18aed5d1c50ec7d3ffc8ab774cdc278fe52

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: 0x0023006f...c278fe52
• Observed amount: 154.99 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:06 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 5Fresh327.6 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

0x00130041...230c083b

Last evaluated

Jul 30, 2026, 7:50 PM

Entity

0x006170040dc9feb7e13de687029cf833670027d6

Investigation key

alert:0x00130041c1af6d1b743b0ea305eefadeab0d734d9a3b11433f90a880230c083b

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: 0x00130041...230c083b
• Observed amount: 327.6 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 7:50 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:0x001b004ceb8322349b990c97fc271f31995904d6c68086246fd322d158142884

MonitoringLowScore 0Fresh

identity

worker-reconcile

Reasons

priority_score:0, priority:low, score:0

Last evaluated

Jul 30, 2026, 8:35 PM

Entity

0x00623f55f93c9d44e3793bde2c3e87fc5d97cc64

Investigation key

alert:0x001b004ceb8322349b990c97fc271f31995904d6c68086246fd322d158142884

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

alert:0x001b004ceb8322349b990c97fc271f31995904d6c68086246fd322d158142884

Confidence score 0/100

Validation evidence

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

Limits

• No transaction hash in the current view

Case timeline

EvaluatedJul 30, 2026, 8:35 PM

UpdatedJul 30, 2026, 7:48 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 17Fresh4,510 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

0x002d005f...9094bb09

Last evaluated

Jul 30, 2026, 7:47 PM

Entity

0x0012fe99c6de55353f373e1276b27a19d8a0b907

Investigation key

alert:0x002d005f1a20671ec79720128ccf9b32597f32bedad99436e9df80609094bb09

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: 0x002d005f...9094bb09
• Observed amount: 4,510 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 7:47 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 17Fresh4,510 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

0x005e0003...f3a0e14d

Last evaluated

Jul 30, 2026, 7:47 PM

Entity

0x005eaf3705c3b970e8275e027ea343856a562c73

Investigation key

alert:0x005e0003a8aacfaec659988f073b18b2d355bbb84f5a7bee7d67bbd8f3a0e14d

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: 0x005e0003...f3a0e14d
• Observed amount: 4,510 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 7:47 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 17Fresh5,180 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

0x003f0049...1c078190

Last evaluated

Jul 30, 2026, 7:47 PM

Entity

0x0044755d8bf53308365a791324b7b534d31c4af2

Investigation key

alert:0x003f00497ad15a5bead04865b11c8765538bd7d1e7573928538fd0ec1c078190

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: 0x003f0049...1c078190
• Observed amount: 5,180 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 7:47 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 5Fresh300 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

0x003d0028...500046d7

Last evaluated

Jul 30, 2026, 7:39 PM

Entity

0x002d4bb0111628d1c70c1c7ed35c782043866caf

Investigation key

alert:0x003d0028f0680c3e720af6bea01c4f2acf17779e037539868637be13500046d7

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: 0x003d0028...500046d7
• Observed amount: 300 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 7:39 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 17Fresh10,600 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

0x001a0025...77cc9bd5

Last evaluated

Jul 30, 2026, 7:38 PM

Entity

0x0073de0738d08fd85eb75b2c086edfa562b0fee4

Investigation key

alert:0x001a0025e0ae1f36e7fe4dde0d22972e4395a72c4ac219e5c65afcc977cc9bd5

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: 0x001a0025...77cc9bd5
• Observed amount: 10,600 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 7:38 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 17Fresh1,890 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

0x00430067...d58657f9

Last evaluated

Jul 30, 2026, 7:24 PM

Entity

0x005eaf3705c3b970e8275e027ea343856a562c73

Investigation key

alert:0x00430067d391d1fbc6f4fcec99b4531ae81debf221ed1a21ad949297d58657f9

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: 0x00430067...d58657f9
• Observed amount: 1,890 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 7:24 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 17Fresh1,888.9 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

0x001c0014...4fe91846

Last evaluated

Jul 30, 2026, 7:23 PM

Entity

0x0012fe99c6de55353f373e1276b27a19d8a0b907

Investigation key

alert:0x001c00144de422e38325cf97f0d4541e1e76638516c9cc06232730524fe91846

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: 0x001c0014...4fe91846
• Observed amount: 1,888.9 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 7:23 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 17Fresh19,999.19 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

0x005b0004...a012380a

Last evaluated

Jul 30, 2026, 7:17 PM

Entity

0x0004bd2675df7f120fff0f14a31e203c449b4b81

Investigation key

alert:0x005b000451a0fcd53b8f4df34ffddc802194705bd4a3dc59f8e7a61ea012380a

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: 0x005b0004...a012380a
• Observed amount: 19,999.19 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 7:17 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.