ethereum
Behavioral watermarkMOONSHOT · v1

0x9e40b3ecec1be687053326c0c3fe51aca69eb8dc

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
67
Activity rate
2
Counterparty breadth
67
Counterparty concentration
27
Counterparty entropy
100
Inbound share
30
Rapid-inflow burstiness
16
Rapid-outflow burstiness
57
Mixer exposure
1
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
67
Recency (dormancy)
33
Self-transfer ratio
5
Top inbound source share
42
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumlowscore 74
0xfbb1b7…0fbb98
Most alike: Counterparty entropy, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty concentration, Recency (dormancy)
95%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
94%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Counterparty entropy, Attribution coverage, Counterparty concentration
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
93%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty concentration
93%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Counterparty concentration
93%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Counterparty breadth
93%
similarity
Ethereumhighscore 11
0xe6ec0d…61c961
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
92%
similarity
Ethereummediumscore 55ZachXBT-Named Pig-Butchering Wallet
0xea9fcc…6010c7
Most alike: Counterparty entropy, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, DEX exposure, Top inbound source share
92%
similarity
Ethereumhighscore 12
0x03cf40…bc95e2
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
92%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
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.