Ethereum
Related wallets

0x52bc44d5378309ee2abf1539bf71de1b7d7be3b5

Every wallet CredScore has a public verdict on, ranked by shared characteristics with this one. Strong signal comes from shared sanctioned counterparties (co-investigation candidates), medium from overlapping entity labels (shared tooling), weak from behavioral fingerprint match.

Behavioral fingerprint matches 30
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumLow
0x96d047…62aeff
91review
1 shared labelfingerprint match
EthereumLow
0x8d0bb7…f9d841
77review
1 shared labelfingerprint match
EthereumLow
0xdde2eb…49028a
78review
1 shared labelfingerprint match
EthereumLow
0x915d79…8ea7df
80review
1 shared labelfingerprint match
EthereumLow
0x8a651e…80fed6
99review
1 shared labelfingerprint match
EthereumLow
0x2eee95…16716f
70review
1 shared labelfingerprint match
EthereumLow
0xe5b1db…08337d
79review
1 shared labelfingerprint match
EthereumLow
0xbd67c3…37b9a1
71review
1 shared labelfingerprint match
EthereumLow
0xd1669a…a54f41
84proceed
1 shared labelfingerprint match
EthereumLow
0xf52605…3ca2c7
94proceed
1 shared labelfingerprint match
EthereumLow
0x2b9fed…410836
81proceed
1 shared labelfingerprint match
EthereumLow
0x267be1…4ffdc0
98proceed
1 shared labelfingerprint match
Coverage. This related-wallets search runs over the public shared_analyses corpus (verdicts anyone in the CredScore user base has published). Chainalysis-style chain-wide clustering would run over every wallet on the chain, not just verdicts — that scale requires infrastructure investment documented on the engine roadmap. Every hit here is a real verdict.