ethereum
Behavioral watermarkMOONSHOT · v10xf2f400c138f9fb900576263af0bc7fcde2b1b8a8
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
91
Transfer volume
64
Activity rate
1
Counterparty breadth
55
Counterparty concentration
33
Counterparty entropy
80
Inbound share
19
Rapid-inflow burstiness
11
Rapid-outflow burstiness
65
Mixer exposure
0
Bridge exposure
1
Exchange exposure
0
DEX exposure
29
Aggregator exposure
0
Protocol exposure
74
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
10
Self-transfer ratio
0
Top inbound source share
99
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 72
0x111111…4faa26
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: DEX exposure, Rapid-outflow burstiness, Protocol exposure
Diverges on: DEX exposure, Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-outflow burstiness
96%
similarity
Ethereummediumscore 55ZachXBT-Named Pig-Butchering Wallet
0xea9fcc…6010c7
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty entropy
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty entropy
95%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, DEX exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, DEX exposure
95%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, DEX exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, DEX exposure
95%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-outflow burstiness, Inbound share, DEX exposure
Diverges on: Rapid-outflow burstiness, Inbound share, DEX exposure
95%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
94%
similarity
ethereumhighscore 38
0xe5df8e…dda0b1
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, DEX exposure, Rapid-outflow burstiness
Diverges on: Protocol exposure, DEX exposure, Rapid-outflow burstiness
94%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
94%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
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.