ethereum
Behavioral watermarkMOONSHOT · v10x0681d8db095565fe8a346fa0277bffde9c0edbbf
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
100
Transfer volume
73
Activity rate
1
Counterparty breadth
80
Counterparty concentration
3
Counterparty entropy
100
Inbound share
95
Rapid-inflow burstiness
6
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
1
Aggregator exposure
0
Protocol exposure
7
Attribution coverage
100
Zero-value transfer ratio
5
Recency (dormancy)
3
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 75
0x564286…3aaced
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
100%
similarity
ethereumlowscore 74
0xd55123…2192ff
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
100%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Counterparty breadth, Protocol exposure, Inbound share
Diverges on: Counterparty breadth, Protocol exposure, Inbound share
99%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Aggregator exposure
Diverges on: Counterparty concentration, Top inbound source share, Counterparty breadth
Diverges on: Counterparty concentration, Top inbound source share, Counterparty breadth
99%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty breadth
98%
similarity
Ethereumlowscore 98
0x267be1…4ffdc0
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
97%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Inbound share, Counterparty concentration, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Wallet age, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
97%
similarity
ethereumhighscore 12
0xe05f52…b54a2a
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Wallet age, Inbound share, Protocol exposure
Diverges on: Wallet age, Inbound share, Protocol exposure
97%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
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.