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)
8
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
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
ethereumhighscore 0
0xdcbeff…643193
Most alike: Counterparty entropy, Attribution coverage, Activity rate
Diverges on: Protocol exposure, DEX exposure, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Rapid-outflow burstiness, Inbound share
95%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Protocol exposure, Rapid-outflow burstiness, DEX exposure
95%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: DEX exposure, Rapid-outflow burstiness, Top inbound source share
94%
similarity
ethereumlowscore 74
0xfbb1b7…0fbb98
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Top inbound source share
93%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Protocol exposure, DEX exposure, Rapid-outflow burstiness
92%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
92%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Rapid-outflow burstiness, DEX 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.