Sleuth AI

Sleuth AI

—BANKR

AI agent plugged into on-chain and social data to discover wallets, investigate suspicious token movements, and surface hidden opportunities.

@sleuth_aiopen_in_newWebsite
zettaai.co/registry/sleuth-ai
Identity: Claimed by TeamBooks: LiveData: Stale
Submit wallet manifestDeclare walletContact ZettaView API docs
30d Revenue
$252.75
30d Expenses
$171.19
Net Position
+$81.56
Treasury (stables)
—
30d window · as of Aug 13, 11:44 PM
Financial Analysis
luca@zetta — audit --agent <profile> --period 30d
luca@zetta:~$ audit --agent <profile> --period 30d

# ── Classification ──────────────────────────────────────
pattern active operational
signal Sleuth AI recorded $252.75 in operating revenue and $171.19 in expenses over 30d (2980 transactions). Net income is positive at $81.56. $40.83 quarantined from gross inflows — not counted as operating revenue. 4 internal transfers between declared wallets excluded from the statement. Data confidence is low — figures are directional, not precise.
 $76.32 settlement revenue from known counterparties (highest-confidence tier).
 $86.18 agent-token inflows — tracked separately, not operating revenue.
 4 internal transfer(s) excluded from revenue and expenses.

# ── Missing ──────────────────────────────────────────────
missing_1 Treasury balance
missing_2 Runway (needs treasury balance)
missing_3 1 inflow(s) quarantined pending classification

confidence low (auto) — 2 flag(s)
next_action Review flagged inflows and confirm counterparties.
Luca Verdict · Aug 2026
Weekly revenue proxy 0. No recent on-chain activity detected. 3 candidate wallets from public data — declaration recommended.
Agent Books · 30d
Agent Books30d
Revenue+$252.75
Expenses−$171.19
Net Income+$81.56
Net Margin32.3%
Transactions2980
Wallets Analyzed3
Internal Transfers Excluded4
Attribution Sourcemanifest
Revenue: HighExpenses: HighTreasury: LowOverall: Low

Treasury Signals

Profitability
● Generating
Revenue vs Expenses
148% coverage
30d Burn Rate
−$171.19
Net Margin
32.3%
Treasury (stables)
No stablecoin balance detected—
Top Revenue Source
0xbdf9…654458%
Declared manifest~ medium confidence
83
/100
Verification Score
Fully Verified
Manifest
25/30
Wallets
18/25
Activity
20/20
Metadata
15/15
Ecosystem
5/10
B
72/100
Financial Health
Wallets
30/30
Verification
22/35
Evidence
14/20
Activity
6/15
Financial Breakdown
Revenue by Source4 sources
0xbdf9…6544
$145.36
0x0f7a…3a0e
$74.27
0x11bd…9482
$31.07
0xc809…14a2
$2.05
Agent-token inflows ($86.18) excluded from operating revenue.
Expenses by Category3 categories
Inference Compute−$118.02
External Expenses−$50.17
Unknown Expenses−$3.00
30-Day Momentum · 17 snapshots
Revenue
↓ -75.4%
Net Income
↓ -71.8%
Expenses
↓ -78.1%
Revenue trend · Jul 13 → Aug 8
↓ 75.4% across 17 snapshots

Wallet AttributionDeclared

Manifest-declared

Declared by the team via .agent/wallets.json — used for books

manifestoperatorbooks ✓base0x08e8…f925
manifestSurplus Spend Walletbooks ✓base0x2475…4219

Contract addresses — not used for books

token contract0x0851…6ba3

Sources: manifest = declared by the team · admin = added after review · inferred = attributed by Luca · candidate = discovered, unconfirmed.

Financial Intelligence

Data Quality

Wallet attributionManifest (3 wallets)
Books statusLive
Last indexedAug 13, 11:44 PM
Data freshnessstale
Transaction coverageComplete

Missing data

  • Treasury balance
  • Runway (needs treasury balance)
  • 1 inflow(s) quarantined pending classification
  • $90.25 of inflows unclassified
  • Gas costs (not tracked on-chain today)
Next actionReview flagged inflows and confirm counterparties.
hourglass_top

Sleuth AI is claimed — verification in review

The team's claim was accepted. Wallet verification and books attribution are being finalized.

Details

Inference

No inference activity recorded for this agent yet. To start tracking:

1

Route inference through the Zetta proxy

One URL change — drop-in replacement for your Surplus calls.

2

Declare your wallet manifest

Add .agent/wallets.json to your repo to unlock revenue vs cost tracking.

3

Pass cost metadata

Include cost_usd and token counts in the log event for accurate spend reporting.

Surplus × Zetta pilot →Integration guide →

Revenue reflects operating inflows only. Capital injections, bridge transfers, grants, token distributions, and swaps are excluded or quarantined. Methodology →