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
30d Revenue
$1,515.20
30d Expenses
$1,795.10
Net Position
−$279.90
Treasury (stables)
—
30d window · as of Jul 28, 12:10 PM
Luca Verdict
luca@zetta — audit --agent <profile> --period 30d
luca@zetta:~$ audit --agent <profile> --period 30d

# ── Classification ──────────────────────────────────────
pattern active operational
signal Sleuth AI recorded $1515.20 in operating revenue and $1795.10 in expenses over 30d (3146 transactions). Net income is negative at -$279.90 — spending exceeds revenue. $0.01 quarantined from gross inflows — not counted as operating revenue. 31 internal transfers between declared wallets excluded from the statement. Data confidence is low — figures are directional, not precise.
 $235.37 settlement revenue from known counterparties (highest-confidence tier).
 $386.69 agent-token inflows — tracked separately, not operating revenue.
 31 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 · Jul 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+$1,515.20
Expenses−$1,795.10
Net Income−$279.90
Net Margin-18.5%
Transactions3146
Wallets Analyzed3
Internal Transfers Excluded31
Attribution Sourcemanifest
Revenue: HighExpenses: HighTreasury: LowOverall: Low

Treasury Signals

Profitability
● Cash burn
Revenue vs Expenses
84% covered
30d Burn Rate
−$1,795.10
Net Margin
-18.5%
Treasury (stables)
No stablecoin balance detected—
Top Revenue Source
0xbdf9…654475%
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 Source10 sources
0xbdf9…6544
$1,139.89
0xe75f…9514
$159.05
0x4985…2b2b
$100.00
0x0f7a…3a0e
$74.27
0x11bd…9482
$31.07
Agent-token inflows ($386.69) excluded from operating revenue.
Expenses by Category3 categories
Inference Compute−$1,442.54
External Expenses−$349.56
Unknown Expenses−$3.00
30-Day Momentum · 6 snapshots
Revenue
↓ -12.5%
Net Income
↓ -83.8%
Expenses
↑ +40.0%
Revenue trend · Jul 13 → Jul 28
↓ 12.5% across 6 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 indexedJul 28, 12:10 PM
Data freshnessstale
Transaction coverageComplete

Missing data

  • Treasury balance
  • Runway (needs treasury balance)
  • 1 inflow(s) quarantined pending classification
  • $893.14 of inflows unclassified
  • Gas costs (not tracked on-chain today)
Next actionReview flagged inflows and confirm counterparties.
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 →