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
87
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)
58
Self-transfer ratio
0
Top inbound source share
68
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Top inbound source share
96%
similarity
Ethereummediumscore 47
0xe6ec0d…61c961
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
96%
similarity
ethereumlowscore 82
0xc1056a…f9ed78
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Aggregator exposure, DEX exposure
96%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Transfer volume, Aggregator exposure, DEX exposure
96%
similarity
Ethereumhighscore 35ZachXBT-Named Pig-Butchering Wallet
0xea9fcc…6010c7
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
96%
similarity
ethereumhighscore 12
0x609fd4…fdcb2b
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Transfer volume, Protocol exposure
95%
similarity
ethereumhighscore 0
0x8f052a…81e9eb
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
95%
similarity
ethereummediumscore 60
0xf89d69…5eaa40
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Protocol exposure, Aggregator exposure
95%
similarity
ethereummediumscore 53
0xa9615d…3ed066
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Aggregator exposure
95%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Protocol 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.