Ethereum
Behavioral watermarkMOONSHOT · v10x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
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
7
Counterparty breadth
71
Counterparty concentration
27
Counterparty entropy
100
Inbound share
62
Rapid-inflow burstiness
11
Rapid-outflow burstiness
29
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
5
Attribution coverage
100
Zero-value transfer ratio
2
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
93
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
99%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Wallet age, Transfer volume, Counterparty breadth
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
98%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
98%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
98%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Aggregator exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Activity rate
Diverges on: Inbound share, Rapid-outflow burstiness, Activity rate
98%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
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
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
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
98%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
98%
similarity
Ethereumhighscore 0
0xdcbeff…643193
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
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.