ethereum
Behavioral watermarkMOONSHOT · v10x4395d29a3a449f802ea1bb731aa167e4ad48279f
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
70
Transfer volume
73
Activity rate
14
Counterparty breadth
74
Counterparty concentration
45
Counterparty entropy
100
Inbound share
46
Rapid-inflow burstiness
0
Rapid-outflow burstiness
8
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
26
Self-transfer ratio
0
Top inbound source share
99
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 12
0x5303a6…95ca90
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Top inbound source share
Diverges on: Counterparty concentration, Protocol exposure, Top inbound source share
97%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Wallet age, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Wallet age, Recency (dormancy), Rapid-outflow burstiness
97%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Inbound share, Zero-value transfer ratio, Wallet age
Diverges on: Inbound share, Zero-value transfer ratio, Wallet age
97%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Wallet age, Transfer volume
Diverges on: Counterparty concentration, Wallet age, Transfer volume
97%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Wallet age
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Wallet age
96%
similarity
ethereumhighscore 12
0xd2ddd6…818008
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Wallet age, Inbound share
Diverges on: Top inbound source share, Wallet age, Inbound share
96%
similarity
ethereumhighscore 12
0xe05f52…b54a2a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
96%
similarity
ethereumhighscore 12
0x809ed0…af8834
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Counterparty concentration, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Counterparty concentration, Recency (dormancy), Rapid-outflow burstiness
96%
similarity
ethereummediumscore 56
0x563b37…123911
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Inbound share, Wallet age
Diverges on: Counterparty concentration, Inbound share, Wallet age
96%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Wallet age
Diverges on: Zero-value transfer ratio, Counterparty concentration, Wallet age
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.