ethereum
Behavioral watermarkMOONSHOT · v10x6fa0be17e4bea2fcfa22ef89bf8ac9aab0ab0fc9
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
77
Transfer volume
73
Activity rate
100
Counterparty breadth
78
Counterparty concentration
3
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
56
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)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
93%
similarity
ethereumlowscore 83
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-inflow burstiness
93%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
93%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Rapid-inflow burstiness
Diverges on: Activity rate, Wallet age, Rapid-inflow burstiness
93%
similarity
ethereumlowscore 74
0x607f4c…4a7375
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Counterparty breadth
Diverges on: Activity rate, Wallet age, Counterparty breadth
92%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
91%
similarity
ethereumlowscore 74
0xc12d1c…38907e
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
91%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
90%
similarity
ethereumlowscore 78
0xf53ad2…321c09
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
Diverges on: Activity rate, Rapid-inflow burstiness, Wallet age
89%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
85%
similarity
Ethereummediumscore 61Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
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.