ethereum
Behavioral watermarkMOONSHOT · v10x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
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
74
Counterparty concentration
5
Counterparty entropy
100
Inbound share
98
Rapid-inflow burstiness
4
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
10
Attribution coverage
100
Zero-value transfer ratio
2
Recency (dormancy)
6
Self-transfer ratio
0
Top inbound source share
80
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Aggregator exposure
Diverges on: Counterparty concentration, Top inbound source share, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Top inbound source share, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 87
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 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Recency (dormancy)
Diverges on: Top inbound source share, Inbound share, Recency (dormancy)
96%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty concentration
95%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Inbound share, Protocol exposure, Top inbound source share
Diverges on: Inbound share, Protocol exposure, Top inbound source share
95%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Rapid-outflow burstiness, Mixer exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
95%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Rapid-outflow burstiness, Mixer exposure, DEX exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
95%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Rapid-outflow burstiness, Mixer exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
95%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
95%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Rapid-outflow burstiness, Mixer exposure, DEX exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
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.