ethereum
Behavioral watermarkMOONSHOT · v1

0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921

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
95
Transfer volume
60
Activity rate
0
Counterparty breadth
50
Counterparty concentration
25
Counterparty entropy
80
Inbound share
28
Rapid-inflow burstiness
0
Rapid-outflow burstiness
48
Mixer exposure
1
Bridge exposure
0
Exchange exposure
0
DEX exposure
22
Aggregator exposure
0
Protocol exposure
51
Attribution coverage
100
Zero-value transfer ratio
34
Recency (dormancy)
15
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereummediumscore 55ZachXBT-Named Pig-Butchering Wallet
0xea9fcc…6010c7
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, Counterparty entropy, DEX exposure
98%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Aggregator exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-outflow burstiness, DEX exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, DEX exposure, Protocol exposure
98%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Attribution coverage, Recency (dormancy), Aggregator exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty entropy
97%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-outflow burstiness, Protocol exposure, Recency (dormancy)
97%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty entropy
95%
similarity
ethereumlowscore 74
0xfbb1b7…0fbb98
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty breadth
95%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Rapid-inflow burstiness
95%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Aggregator exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
94%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Inbound share, 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.