# Sleuth Ai

> On-chain investigation — insiders, holders, whales, first buyers, wallet identity, side-wallet ne…

On-chain investigation — insiders, holders, whales, first buyers, wallet identity,
side-wallet networks, and pump-and-dump detection. Use when you need to
investigate a token, wallet, or on-chain entity: "who are the insiders of $TOKEN",
"who funded this wallet", "detect pump and dump on a coin", "detect wash trading on a coin",
"is this wallet a known malicious actor". Endpoints are discovered from a free manifest and paid
per call via x402 on Base in USDC or SLEUTH only — dynamic pricing, typically ~$0.10, hard max
$1 per call. No API key or account needed. Today investigations run on Base; more chains will be
supported over time. Triggers: on-chain investigation, insiders, holders, whales, first buyers,
side wallets, wallet funding, pump and dump, token research.

- Page: https://ss33.ai/skills/bankrbot/sleuth-ai-99256151579
- Publisher: bankrbot
- Category: [Finance & Markets](https://ss33.ai/skills/category/finance-and-markets-gri5ar) › [Trading & market analysis](https://ss33.ai/skills/category/finance-and-markets-gri5ar/trading-and-market-analysis-e7prsg)
- Source: https://github.com/bankrbot/skills/blob/1ce9a1c6a6b7c2863f73debd584635cc135bc288/sleuth-ai/SKILL.md

## Skill

This skill's licence does not allow redistribution, so the store does not serve its text. Get it from the author: https://github.com/bankrbot/skills/blob/1ce9a1c6a6b7c2863f73debd584635cc135bc288/sleuth-ai/SKILL.md