Ethereum
Behavioral watermarkMOONSHOT · v1

0x1151314c646ce4e0efd76d1af4760ae66a9fe30f

Known entity: Bitfinex 19 (cold 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
100
Transfer volume
73
Activity rate
1
Counterparty breadth
64
Counterparty concentration
56
Counterparty entropy
76
Inbound share
93
Rapid-inflow burstiness
58
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
9
Attribution coverage
100
Zero-value transfer ratio
8
Recency (dormancy)
14
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
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
97%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Aggregator exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumlowscore 72
0x8d0bb7…f9d841
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Counterparty entropy
95%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Transfer volume, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
94%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Wallet age, Transfer volume, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
93%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
93%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty concentration
93%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Transfer volume
93%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty concentration
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.