ethereum
Behavioral watermarkMOONSHOT · v1

0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a

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
99
Transfer volume
50
Activity rate
0
Counterparty breadth
44
Counterparty concentration
44
Counterparty entropy
69
Inbound share
57
Rapid-inflow burstiness
7
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
46
DEX exposure
0
Aggregator exposure
0
Protocol exposure
11
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
2
Self-transfer ratio
0
Top inbound source share
70
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereumhighscore 12
0x2c7dcd…d179dc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
95%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Aggregator exposure, Attribution coverage, Self-transfer ratio
Diverges on: Exchange exposure, Inbound share, Counterparty entropy
95%
similarity
Ethereumlowscore 98
0x267be1…4ffdc0
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 12
0xe950dc…1358ff
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Top inbound source share
94%
similarity
Ethereumlowscore 72Vitalik Buterin
0xd8da6b…a96045
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Exchange exposure, Inbound share, Top inbound source share
94%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
94%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Exchange exposure, Counterparty entropy, Top inbound source share
94%
similarity
ethereumhighscore 16
0xbc178e…87cf43
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Recency (dormancy), Counterparty entropy
94%
similarity
Ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Rapid-outflow burstiness, Mixer exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
94%
similarity
Ethereumlowscore 72Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Exchange exposure, Inbound share
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.