Ethereum
Behavioral watermarkMOONSHOT · v1

0x527653ea119f3e6a1f5bd18fbf4714081d7b31ce

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
95
Transfer volume
73
Activity rate
7
Counterparty breadth
63
Counterparty concentration
24
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
33
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 0
0x905b63…ec7601
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
96%
similarity
ethereummediumscore 50
0xe5ccfc…e09b13
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty breadth
96%
similarity
Ethereumhighscore 12Euler Finance Attacker
0xb66cd9…b995db
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 78
0x161a46…45a5d2
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-inflow burstiness
94%
similarity
ethereummediumscore 68
0x2eee95…16716f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Top inbound source share
94%
similarity
Ethereumhighscore 12Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Protocol exposure
93%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Protocol exposure
93%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
93%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty entropy
92%
similarity
ethereumlowscore 75
0x915d79…8ea7df
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
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.