Ethereum
Behavioral watermarkMOONSHOT · v1

0xea9fccb3ea820f080f38e9c49fc1a201066010c7

Known entity: ZachXBT-Named Pig-Butchering Wallet

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
94
Transfer volume
61
Activity rate
1
Counterparty breadth
58
Counterparty concentration
19
Counterparty entropy
100
Inbound share
26
Rapid-inflow burstiness
1
Rapid-outflow burstiness
49
Mixer exposure
0
Bridge exposure
0
Exchange exposure
6
DEX exposure
39
Aggregator exposure
14
Protocol exposure
60
Attribution coverage
100
Zero-value transfer ratio
44
Recency (dormancy)
20
Self-transfer ratio
0
Top inbound source share
75
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, Counterparty entropy, DEX exposure
97%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Top inbound source share, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Top inbound source share, Protocol exposure
96%
similarity
ethereumhighscore 0
0xf2f400…b1b8a8
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty entropy
96%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Rapid-outflow burstiness, Top inbound source share
96%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, DEX exposure, Inbound share
96%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Protocol exposure, Top inbound source share
96%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Protocol exposure, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: DEX exposure, Rapid-outflow burstiness, Wallet age
96%
similarity
Ethereummediumscore 59
0x8c8a3e…a017cf
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Protocol exposure, Recency (dormancy)
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.