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)
33
Self-transfer ratio
0
Top inbound source share
75
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 68
0xe52226…5d5ebf
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Recency (dormancy)
97%
similarity
ethereumlowscore 89
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Top inbound source share, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 83
0x6871ea…2dc5a0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Protocol exposure, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 82
0xc1056a…f9ed78
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Protocol exposure, Rapid-outflow burstiness
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
ethereumlowscore 88
0x29d552…a0274b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Protocol exposure, Top inbound source share
96%
similarity
ethereumhighscore 12
0xef85a6…29ce2a
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Zero-value transfer ratio, Rapid-outflow burstiness
96%
similarity
Ethereummediumscore 53
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: DEX exposure, Rapid-outflow burstiness, Recency (dormancy)
96%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Rapid-outflow burstiness, Protocol exposure
96%
similarity
ethereumhighscore 12
0xe534c4…104a3c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: DEX exposure, Recency (dormancy), Rapid-outflow burstiness
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.