ethereum
Behavioral watermarkMOONSHOT · v1

0x797d7ae72ebddcdea2a346c1834e04d1f8df102b

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
92
Transfer volume
53
Activity rate
0
Counterparty breadth
41
Counterparty concentration
42
Counterparty entropy
59
Inbound share
33
Rapid-inflow burstiness
0
Rapid-outflow burstiness
31
Mixer exposure
2
Bridge exposure
0
Exchange exposure
0
DEX exposure
47
Aggregator exposure
1
Protocol exposure
70
Attribution coverage
100
Zero-value transfer ratio
57
Recency (dormancy)
15
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
94%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Rapid-outflow burstiness, Protocol exposure
94%
similarity
ethereummediumscore 59
0x89e51f…aa7c40
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Rapid-outflow burstiness, Rapid-inflow burstiness
91%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), DEX exposure, Aggregator exposure
91%
similarity
Ethereummediumscore 55ZachXBT-Named Pig-Butchering Wallet
0xea9fcc…6010c7
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
90%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: DEX exposure, Inbound share, Zero-value transfer ratio
90%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Inbound share, DEX exposure, Zero-value transfer ratio
90%
similarity
Ethereummediumscore 61Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Rapid-inflow burstiness, Inbound share
90%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), DEX exposure, Counterparty concentration
89%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Rapid-inflow burstiness, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), DEX exposure, Counterparty concentration
89%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, DEX exposure, Mixer exposure
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.