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.

zettaai.co/registry/sleuth-ai
Identity: Claimed by TeamBooks: LiveData: Partial
30d Revenue
$1,902.58
30d Expenses
$1,738.34
Net Position
+$164.24
Treasury (stables)
30d window · as of Jul 27, 03:12 PM
luca@zetta — audit --agent <profile> --period 30d
luca@zetta:~$ audit --agent <profile> --period 30d

# ── Classification ──────────────────────────────────────
pattern active operational
signal Sleuth AI recorded $1902.58 in operating revenue and $1738.34 in expenses over 30d (3136 transactions). Net income is positive at $164.24. $0.01 quarantined from gross inflows — not counted as operating revenue. 32 internal transfers between declared wallets excluded from the statement. Data confidence is low — figures are directional, not precise.
$161.10 settlement revenue from known counterparties (highest-confidence tier).
$495.70 agent-token inflows — tracked separately, not operating revenue.
32 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 0.56 WETH (Bankr). Unverified wallet.
Agent Books30d
Revenue+$1,902.58
Expenses−$1,738.34
Net Income+$164.24
Net Margin8.6%
Transactions3136
Wallets Analyzed3
Internal Transfers Excluded32
Attribution Sourcemanifest
Revenue: HighExpenses: HighTreasury: LowOverall: Low

Treasury Signals

Profitability
Generating
Revenue vs Expenses
109% coverage
30d Burn Rate
−$1,738.34
Net Margin
8.6%
Treasury (stables)
No stablecoin balance detected
Top Revenue Source
0xbdf9…654486%
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
Revenue by Source10 sources
0xbdf96544
$1,632.60
0xe75f9514
$159.05
0x49852b2b
$100.00
0x20f6860c
$8.87
0xc80914a2
$2.05
Agent-token inflows ($495.70) excluded from operating revenue.
Expenses by Category3 categories
Inference Compute$1,425.53
External Expenses$309.81
Unknown Expenses$3.00
30-Day Momentum · 4 snapshots
Revenue
-22.8%
Net Income
-32.3%
Expenses
-15.7%
Revenue trend · Jul 13Jul 23
22.8% across 4 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
Financial Intelligence

Data Quality

Wallet attributionManifest (3 wallets)
Books statusLive
Last indexedJul 27, 03:12 PM
Data freshnessunknown
Transaction coverageComplete

Missing data

  • Treasury balance
  • Runway (needs treasury balance)
  • 1 inflow(s) quarantined pending classification
  • $1245.78 of inflows unclassified
  • Gas costs (not tracked on-chain today)
Next actionReview flagged inflows and confirm counterparties.

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 →