Ethereum
Behavioral watermarkMOONSHOT · v1

0x8c8a3ee0d820fbb64d5a108e85ffe04cd0a017cf

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
85
Transfer volume
73
Activity rate
3
Counterparty breadth
46
Counterparty concentration
38
Counterparty entropy
59
Inbound share
39
Rapid-inflow burstiness
10
Rapid-outflow burstiness
39
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
23
Aggregator exposure
23
Protocol exposure
27
Attribution coverage
100
Zero-value transfer ratio
45
Recency (dormancy)
33
Self-transfer ratio
0
Top inbound source share
68
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereummediumscore 46
0x4293b5…fcf70a
Most alike: Transfer volume, Inbound share, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Aggregator exposure
96%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Aggregator exposure, DEX exposure
96%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Zero-value transfer ratio, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Attribution coverage, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Aggregator exposure
96%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty entropy, Rapid-outflow burstiness
96%
similarity
Ethereumhighscore 35ZachXBT-Named Pig-Butchering Wallet
0xea9fcc…6010c7
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Protocol exposure, Recency (dormancy)
96%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Transfer volume, Aggregator exposure, DEX exposure
96%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Top inbound source share, Recency (dormancy), Counterparty entropy
95%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
95%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Aggregator 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.