ethereum
Behavioral watermarkMOONSHOT · v1

0x52bc44d5378309ee2abf1539bf71de1b7d7be3b5

The wallet’s 20-dimensional behavioral fingerprint, and the wallets in CredScore’s corpus with the most similar operational shape. High similarity across wallets with different addresses, chains, or attribution suggests the same actor, service, or laundering ring — even when no labels overlap.

Fingerprint for this wallet · 100% coverage
Wallet age
100
Transfer volume
73
Activity rate
2
Counterparty breadth
82
Counterparty concentration
1
Counterparty entropy
100
Inbound share
7
Rapid-inflow burstiness
2
Rapid-outflow burstiness
89
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
38
Self-transfer ratio
0
Top inbound source share
39
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
96%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
96%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Wallet age
91%
similarity
ethereumlowscore 74
0xfbb1b7…0fbb98
Most alike: Wallet age, Transfer volume, Counterparty concentration
Diverges on: Zero-value transfer ratio, Top inbound source share, Recency (dormancy)
90%
similarity
ethereummediumscore 61
0x80ac31…5d4358
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Top inbound source share
89%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
89%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound share
89%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
89%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
89%
similarity
Ethereummediumscore 55ZachXBT-Named Pig-Butchering Wallet
0xea9fcc…6010c7
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
How the fingerprint works. Twenty behavioral dimensions (wallet age, transfer volume, activity rate, counterparty breadth, timing patterns, protocol mix, dormancy, self-ratio, etc.) are normalized to 0-1 and stored as a vector per wallet. Similarity is cosine distance in that space. Dimensions are pattern metrics only — score, tier, and sanctions counts are excluded to keep the fingerprint from becoming circular. Read the technical primitive at /whitepaper.