ethereum
Behavioral watermarkMOONSHOT · v10x6357d3843d715496257e338a878ab0b72040a918
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
58
Transfer volume
65
Activity rate
20
Counterparty breadth
36
Counterparty concentration
94
Counterparty entropy
10
Inbound share
98
Rapid-inflow burstiness
94
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
6
Attribution coverage
100
Zero-value transfer ratio
94
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
91%
similarity
ethereumhighscore 12
0xd882cf…fe344b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Counterparty breadth
91%
similarity
Ethereummediumscore 61Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
89%
similarity
ethereumhighscore 12
0xa7e5d5…20b008
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Wallet age
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Wallet age
85%
similarity
ethereummediumscore 50
0xe5ccfc…e09b13
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
84%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
84%
similarity
ethereumlowscore 74
0x8e870d…8289e1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
84%
similarity
ethereumlowscore 74
0x607f4c…4a7375
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
83%
similarity
ethereumlowscore 72
0x000000…7d2e1e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Activity rate, Counterparty concentration
Diverges on: Counterparty entropy, Activity rate, Counterparty concentration
82%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
81%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-inflow burstiness
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.