Ethereum
Behavioral watermarkMOONSHOT · v1

0xd8eea67d9b461be287cd9c4dc7d57b7f501ba40a

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
78
Transfer volume
56
Activity rate
1
Counterparty breadth
44
Counterparty concentration
18
Counterparty entropy
78
Inbound share
10
Rapid-inflow burstiness
1
Rapid-outflow burstiness
64
Mixer exposure
19
Bridge exposure
0
Exchange exposure
0
DEX exposure
17
Aggregator exposure
17
Protocol exposure
54
Attribution coverage
100
Zero-value transfer ratio
55
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
95%
similarity
ethereummediumscore 59
0x89e51f…aa7c40
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Inbound share
94%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, DEX exposure, Counterparty concentration
94%
similarity
ethereumlowscore 82
0x1a57e6…41fdcc
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Mixer exposure
93%
similarity
ethereumlowscore 69
0x688c0c…943bc7
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Recency (dormancy)
92%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty breadth
92%
similarity
Ethereummediumscore 55ZachXBT-Named Pig-Butchering Wallet
0xea9fcc…6010c7
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, DEX exposure, Counterparty entropy
91%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Protocol exposure, Top inbound source share, Recency (dormancy)
91%
similarity
ethereumlowscore 80
0xc2608b…407d83
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
90%
similarity
ethereumhighscore 0
0x08a0a7…ca07b6
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Recency (dormancy), Protocol exposure
90%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty breadth
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.