Ethereum
Behavioral watermarkMOONSHOT · v1

0x11e4857bb9993a50c685a79afad4e6f65d518dda

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
77
Activity rate
2
Counterparty breadth
83
Counterparty concentration
3
Counterparty entropy
100
Inbound share
86
Rapid-inflow burstiness
2
Rapid-outflow burstiness
5
Mixer exposure
0
Bridge exposure
1
Exchange exposure
0
DEX exposure
2
Aggregator exposure
0
Protocol exposure
22
Attribution coverage
5
Zero-value transfer ratio
6
Recency (dormancy)
2
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
92%
similarity
Ethereummediumscore 45
0xfd2200…428793
Most alike: Mixer exposure, Aggregator exposure, Exchange exposure
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
91%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Attribution coverage, Top inbound source share, Protocol exposure
91%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Counterparty entropy, Aggregator exposure, Bridge exposure
Diverges on: Attribution coverage, Counterparty concentration, Protocol exposure
89%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Attribution coverage, Inbound share, Counterparty concentration
88%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Mixer exposure, Aggregator exposure, Exchange exposure
Diverges on: Attribution coverage, Rapid-inflow burstiness, Counterparty concentration
88%
similarity
Ethereumlowscore 73Vitalik Buterin
0xd8da6b…a96045
Most alike: Wallet age, Mixer exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
88%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Top inbound source share
Diverges on: Attribution coverage, Inbound share, Protocol exposure
87%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Counterparty entropy, Wallet age, Aggregator exposure
Diverges on: Attribution coverage, Inbound share, Zero-value transfer ratio
87%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Top inbound source share, Activity rate
Diverges on: Attribution coverage, Inbound share, Counterparty breadth
86%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Mixer exposure, Aggregator exposure, Top inbound source share
Diverges on: Attribution coverage, 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.