ethereum
Behavioral watermarkMOONSHOT · v1

0x607f4c5bb672230e8672085532f7e901544a7375

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
3
Counterparty breadth
67
Counterparty concentration
11
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
68
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
7
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumlowscore 80
0xb50721…234ad1
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Wallet age, Counterparty concentration, Exchange exposure
100%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Exchange exposure, Counterparty concentration
99%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Exchange exposure
99%
similarity
ethereumlowscore 74
0x8e870d…8289e1
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
98%
similarity
ethereumlowscore 74
0xc12d1c…38907e
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty concentration
98%
similarity
ethereumlowscore 74
0x2a8e1e…aa5e86
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Exchange exposure
98%
similarity
Ethereumlowscore 80
0xe6829d…59e8fa
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
94%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty concentration
93%
similarity
ethereumlowscore 72
0x000000…7d2e1e
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Exchange exposure
92%
similarity
Ethereumhighscore 12Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
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.