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.

442 urgent0 monitoring0 stale

high

Canonical investigation context available.

openscore 100Fresh

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

all open monitoring closed

442 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

open50

monitoring0

closed0

Priority distribution

critical22

high28

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-10050

unknown0

Top reasons among open investigations

rule_matched50

score:10050

repeated_pattern38

clustered_outgoing_distribution37

signal:distribution37

Top alert types

whale_transfer50

Top entities by open investigation count

0x000000000000000000000000000000000000000022

0x006c515c33b7dd4f2a298626e3bf931e05b480da12

0x004e7a848a2f6a878da5f2985d64f1f61198bd0b2

0x002776f2cd8833c4409c9a17e1465214617ce92e1

0x002cb9e989adefb45a1ea0448c509df7cd2677ec1

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh159.84 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x0016000e...22512e10

Last evaluated

Jul 31, 2026, 1:37 AM

Entity

0x007bd3599a5d926bf5a6a1655edd1329d8a36d43

Investigation key

alert:0x0016000ed32ae6646f42db4f6cf0aff1118aed004b8e19a91d13859322512e10

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0016000e...22512e10
• Observed amount: 159.84 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 1:37 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh137.68 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00370039...5446aca9

Last evaluated

Jul 31, 2026, 1:27 AM

Entity

0x0032e1629edf553a2c22e853166f2f312d3484e4

Investigation key

alert:0x00370039dac0da5e8730e42b554fb99c808b9a8badce42ef42d616e75446aca9

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00370039...5446aca9
• Observed amount: 137.68 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 1:27 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh107.44 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x002b0055...19e6988c

Last evaluated

Jul 31, 2026, 1:22 AM

Entity

0x007484c238ec72386d0bf94fb09f6f4ea0296f7c

Investigation key

alert:0x002b0055bf80cdfc9dc00b953ee404f4a782ab687b609e954a2bac7a19e6988c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x002b0055...19e6988c
• Observed amount: 107.44 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 1:22 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh101.34 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x007f0042...f7b88f1b

Last evaluated

Jul 31, 2026, 1:22 AM

Entity

0x006a8e4dbe2f2b780e21c8f03dad9253ca9735c1

Investigation key

alert:0x007f004272d30ca23d1bc3e51b827d2d4b7ee5ec8b4a2ed1ccaf9959f7b88f1b

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x007f0042...f7b88f1b
• Observed amount: 101.34 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 1:22 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh103.55 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00260033...1ac062d7

Last evaluated

Jul 31, 2026, 1:22 AM

Entity

0x002776f2cd8833c4409c9a17e1465214617ce92e

Investigation key

alert:0x00260033eab4dc0097fb4800a9b3d45c1fb4e3f497353b3aa576eac91ac062d7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00260033...1ac062d7
• Observed amount: 103.55 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 1:22 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh106.32 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00230056...38942fde

Last evaluated

Jul 31, 2026, 1:22 AM

Entity

0x002cb9e989adefb45a1ea0448c509df7cd2677ec

Investigation key

alert:0x00230056bba36052d683f9dbb4ee230a173a7e7c446437184f39d41038942fde

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00230056...38942fde
• Observed amount: 106.32 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 1:22 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh101.25 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00120059...ab883004

Last evaluated

Jul 31, 2026, 1:17 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0012005994e958c01236dc7d832954841a8aeafb938414c541d38ba8ab883004

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00120059...ab883004
• Observed amount: 101.25 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:17 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh303.87 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x001a007c...7c099e16

Last evaluated

Jul 31, 2026, 1:17 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x001a007ca726ee061c07340a246ca6128b6ed0640b720398c36287e17c099e16

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x001a007c...7c099e16
• Observed amount: 303.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:17 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh171.87 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00200011...ca42bb4c

Last evaluated

Jul 31, 2026, 1:17 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00200011b1d26c318d50042befb23ffc9c0d807248f8ae28abe8c64fca42bb4c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00200011...ca42bb4c
• Observed amount: 171.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:17 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh268.92 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00610035...f470ab10

Last evaluated

Jul 31, 2026, 1:17 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00610035c64ae7369e4c3410cd76f0bc464600081bfa6774012230d7f470ab10

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00610035...f470ab10
• Observed amount: 268.92 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:17 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh252.37 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x002d0035...cbdf897c

Last evaluated

Jul 31, 2026, 1:17 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x002d0035334da12951e3b18d6225f87c1d83476880093de903acf7b7cbdf897c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x002d0035...cbdf897c
• Observed amount: 252.37 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:17 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh264.96 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x006c0051...5f4c4f1e

Last evaluated

Jul 31, 2026, 1:17 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x006c00519a50f80b59620be3858c865150a5a875736f58995d5b6cea5f4c4f1e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006c0051...5f4c4f1e
• Observed amount: 264.96 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:17 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh187.9 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x005c001d...786a5487

Last evaluated

Jul 31, 2026, 1:15 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x005c001db2b2ba046aed9e87105b6bdf6eb384419f541eea9c69900b786a5487

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x005c001d...786a5487
• Observed amount: 187.9 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:15 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh107.77 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00450044...c06d8d6c

Last evaluated

Jul 31, 2026, 1:15 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x004500446f155f18a466f109f62a65d74afbddbf1f5f501ee89526d4c06d8d6c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00450044...c06d8d6c
• Observed amount: 107.77 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:15 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh912.68 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0031001f...5ffdf526

Last evaluated

Jul 31, 2026, 1:15 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0031001f2a624dd11280cf329f38a4dbfc333be228679d51396eb2455ffdf526

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0031001f...5ffdf526
• Observed amount: 912.68 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:15 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh160.63 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00460000...d18e8c8a

Last evaluated

Jul 31, 2026, 1:14 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00460000ef562282cf8a411e3e3c1d78c0d1da5b895a6bd9676a171fd18e8c8a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00460000...d18e8c8a
• Observed amount: 160.63 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:14 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh100.09 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x001e0079...7985a28c

Last evaluated

Jul 31, 2026, 1:14 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x001e007963306d1e6256627a9a6391b4e97b20ba8968fa245e7bb9127985a28c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x001e0079...7985a28c
• Observed amount: 100.09 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:14 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh101.24 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0073004a...9e72b710

Last evaluated

Jul 31, 2026, 1:14 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0073004abd022ee9e875d46506c9e724d0cf9ae1df715fea0bb4f3ae9e72b710

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0073004a...9e72b710
• Observed amount: 101.24 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:14 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh19,999.01 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00680061...cc9e4aa8

Last evaluated

Jul 31, 2026, 1:08 AM

Entity

0x004e7a848a2f6a878da5f2985d64f1f61198bd0b

Investigation key

alert:0x006800611d9e08f697a644496b993e0543b6bdb324a4493b8cf31c3fcc9e4aa8

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00680061...cc9e4aa8
• Observed amount: 19,999.01 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 1:08 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh19,999.01 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00310044...d41ba0a0

Last evaluated

Jul 31, 2026, 12:57 AM

Entity

0x004e7a848a2f6a878da5f2985d64f1f61198bd0b

Investigation key

alert:0x003100449eb94ecec3aef3add5e2880327c92368d991392b3f3c4ba9d41ba0a0

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00310044...d41ba0a0
• Observed amount: 19,999.01 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 12:57 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh328,883,569,377,972,800 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00760069...808f0e80

Last evaluated

Jul 31, 2026, 12:55 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0076006990ef27380eef95d8a189ee67eeb73bd1ddc093b402b5269e808f0e80

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00760069...808f0e80
• Observed amount: 328,883,569,377,972,800 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:55 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh329,170,764,320,436,030 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0011007a...f37567f6

Last evaluated

Jul 31, 2026, 12:54 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0011007adac9b1fbc7c9fe04262ae3dfada8bd9e12f0d11894f96fd2f37567f6

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0011007a...f37567f6
• Observed amount: 329,170,764,320,436,030 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:54 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh329,547,109,743,057,660 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00630019...0d40bd5b

Last evaluated

Jul 31, 2026, 12:53 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0063001958a1d2f317f0d90adc3688469d6bd3fa66e1d607134116760d40bd5b

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00630019...0d40bd5b
• Observed amount: 329,547,109,743,057,660 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:53 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh329,332,940,124,327,360 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x004c0035...a9679a5a

Last evaluated

Jul 31, 2026, 12:51 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004c00356c4d752d76b104ebaca33ab3caaf3d9ed64bd6d1133d2533a9679a5a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004c0035...a9679a5a
• Observed amount: 329,332,940,124,327,360 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:51 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh329,337,646,054,831,000 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x005b0027...a6cfb690

Last evaluated

Jul 31, 2026, 12:50 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x005b0027fe05898b7bd8a9cf3c33488d12cac327859a065f4581aa33a6cfb690

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x005b0027...a6cfb690
• Observed amount: 329,337,646,054,831,000 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:50 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh19,998.67 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:medium, signal:sell_pressure, priority_score:82

Subtype

exchange_linked_transfer

0x0078006b...4859d5b0

Last evaluated

Jul 31, 2026, 12:47 AM

Entity

0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab

Investigation key

alert:0x0078006b76a7f2b2220d4687bbc57b8a223893888e0afd87451406424859d5b0

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:sell_pressure, priority_score:82
• Subtype: exchange_linked_transfer
• Transaction: 0x0078006b...4859d5b0
• Observed amount: 19,998.67 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 12:47 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,499,015,009,527,230 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x004b0020...1ef1d060

Last evaluated

Jul 31, 2026, 12:32 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004b002022bda1c9d4d81672058f518110e0a64b10752e83ca1212b21ef1d060

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004b0020...1ef1d060
• Observed amount: 333,499,015,009,527,230 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:32 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,497,419,489,374,100 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0051002b...66e9f313

Last evaluated

Jul 31, 2026, 12:32 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0051002bc9e96145bd3bc43aab75b92e0317db9fc7a9c2eaab16c52b66e9f313

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0051002b...66e9f313
• Observed amount: 333,497,419,489,374,100 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:32 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,856,253,811,879,500 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x000a002d...2e06d38c

Last evaluated

Jul 31, 2026, 12:31 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000a002dfde02d128811b9c7ddc14d5bc07b5b827cf4f19da5723d922e06d38c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000a002d...2e06d38c
• Observed amount: 333,856,253,811,879,500 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:31 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,465,546,589,419,900 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0036001b...87a70f5c

Last evaluated

Jul 31, 2026, 12:31 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0036001bf7089275fb7bbc5abcdc0aeff184a3baecd49c3da73820cb87a70f5c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0036001b...87a70f5c
• Observed amount: 333,465,546,589,419,900 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:31 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,028,075,354,950,850 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00400045...e1ee3401

Last evaluated

Jul 31, 2026, 12:30 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00400045faf5035e6effebf050e05f852713fa982ac6358defd7b72ce1ee3401

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00400045...e1ee3401
• Observed amount: 334,028,075,354,950,850 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:30 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,356,468,550,133,000 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x007c000e...61d9364a

Last evaluated

Jul 31, 2026, 12:29 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007c000e096255ef03af642c7cc2f92739299537ed0a57b2709b5ccf61d9364a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007c000e...61d9364a
• Observed amount: 334,356,468,550,133,000 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:29 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,407,655,935,996,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0021005f...25f89cbd

Last evaluated

Jul 31, 2026, 12:29 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0021005f823d66dc4429307f3855a908f4be3af6989ab263c4b9d8a425f89cbd

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0021005f...25f89cbd
• Observed amount: 334,407,655,935,996,200 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:29 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,727,468,545,276,600 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00620041...669a00f4

Last evaluated

Jul 31, 2026, 12:28 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00620041ed9b946bc4d27f7e5080ad50b9df9720d370c8bf24f1f849669a00f4

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00620041...669a00f4
• Observed amount: 334,727,468,545,276,600 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:28 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,559,441,690,165,950 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00050011...df4fa6c1

Last evaluated

Jul 31, 2026, 12:28 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000500111a0d4259769d5fe1fc430430f638880a45b8d74fff80493fdf4fa6c1

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00050011...df4fa6c1
• Observed amount: 334,559,441,690,165,950 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:28 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,075,347,384,905,600 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x004c0004...c316ac90

Last evaluated

Jul 31, 2026, 12:26 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004c0004bb9d66134d8c716d3b1c77406165c29169ee058a54120cf3c316ac90

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004c0004...c316ac90
• Observed amount: 335,075,347,384,905,600 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:26 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,109,174,742,949,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0005003c...c442eccf

Last evaluated

Jul 31, 2026, 12:25 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0005003c70a173c6ec17063242195c5d2d7a73382efeb30da5e7c75dc442eccf

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0005003c...c442eccf
• Observed amount: 335,109,174,742,949,200 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:25 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,252,157,664,289,600 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x003d0010...242084c0

Last evaluated

Jul 31, 2026, 12:24 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x003d001085bbe78a26c89ef667bf02b2ab688a0e450f0e2e5ba146fb242084c0

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x003d0010...242084c0
• Observed amount: 335,252,157,664,289,600 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:24 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,101,156,015,576,640 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x003a006a...9ff9d8b7

Last evaluated

Jul 31, 2026, 12:24 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x003a006ac2952beccdfcf3fc1adc66c0d57e8f4716f464a804095c5d9ff9d8b7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x003a006a...9ff9d8b7
• Observed amount: 335,101,156,015,576,640 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:24 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh400 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0018000a...61fd260e

Last evaluated

Jul 31, 2026, 12:23 AM

Entity

0x0076269790bfcf5cdce2a12be88165725dc98c11

Investigation key

alert:0x0018000ab34acd9498905acbd2c3164549985e3e4667786b9e077e0c61fd260e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0018000a...61fd260e
• Observed amount: 400 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 12:23 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,440,468,007,675,840 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x001e0015...5af74064

Last evaluated

Jul 31, 2026, 12:23 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001e00158b9d20b8f595db9e802be6320f931293c92da60c55b77de25af74064

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x001e0015...5af74064
• Observed amount: 335,440,468,007,675,840 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:23 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,994,171,301,897,400 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00220027...c24a676b

Last evaluated

Jul 31, 2026, 12:22 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00220027efd80cc7f1e79380ceb967b371c67681ba39f51f106747f5c24a676b

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00220027...c24a676b
• Observed amount: 335,994,171,301,897,400 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:22 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh336,148,132,944,914,500 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00240011...80f6560a

Last evaluated

Jul 31, 2026, 12:21 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00240011e6ee0e87f7c39c2df3c94f3bd5047565378069554e3fbd6080f6560a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00240011...80f6560a
• Observed amount: 336,148,132,944,914,500 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:21 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh336,908,425,724,402,400 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0053007c...2615511f

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0053007cebf9bff44dcb6933cec794c9329fe6a329d5ecb1ccf3c0742615511f

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0053007c...2615511f
• Observed amount: 336,908,425,724,402,400 QI

Limits

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

Case timeline

EvaluatedJul 31, 2026, 12:19 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh122.82 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x0048005d...b1b08c40

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x006f01531266035955b36d375360aa15f10ed0cf

Investigation key

alert:0x0048005dbfad7bea93e536db50f1cc85c0b17d66b0bbcf4590455375b1b08c40

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0048005d...b1b08c40
• Observed amount: 122.82 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh135.24 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x006d0048...7f230fe7

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x004d8ac7bb11ca88a8687c0f6cc522c3f3832aa6

Investigation key

alert:0x006d0048ae76facac9c8dfe2c32d8fb484951e26c5d1916d1df1338c7f230fe7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x006d0048...7f230fe7
• Observed amount: 135.24 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh129.04 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00130016...3d515564

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x005325141fa6436671a1562f1bf0eda748e498df

Investigation key

alert:0x001300169a5133f59801236108d7c84a5e6b6ecced3d43b5cdb119003d515564

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00130016...3d515564
• Observed amount: 129.04 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh429.66 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00560004...c705b71a

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x0045316b15e36325944e81100ce302d4d91154e6

Investigation key

alert:0x00560004d0acac2f36c767176f3b73ef8ea098593b2fe80051c1df33c705b71a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00560004...c705b71a
• Observed amount: 429.66 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh125.54 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00290055...254a8f7d

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x007e7eecbe669d04c5687cf90692bd58554ed18d

Investigation key

alert:0x00290055dc6673c659795f8165c0364de544c4cf86af6b1b68a4eb19254a8f7d

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00290055...254a8f7d
• Observed amount: 125.54 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh108.43 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00580006...2ea1ecf7

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x00562b64de2b7324ceb63d7d59ef7472b172cf34

Investigation key

alert:0x0058000668bbb9306f18663888548974237b9a0d14457b8d4ee73e3d2ea1ecf7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00580006...2ea1ecf7
• Observed amount: 108.43 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.