Ethereum
Behavioral watermarkMOONSHOT · v1

0x8589427373d6d84e98730d7795d8f6f8731fda16

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
98
Transfer volume
73
Activity rate
1
Counterparty breadth
61
Counterparty concentration
27
Counterparty entropy
86
Inbound share
49
Rapid-inflow burstiness
26
Rapid-outflow burstiness
20
Mixer exposure
4
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
7
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
24
Self-transfer ratio
0
Top inbound source share
86
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Inbound share
99%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Attribution coverage, Activity rate
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty entropy
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
97%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty breadth
97%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Transfer volume, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Recency (dormancy), Top inbound source share
96%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Recency (dormancy)
96%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Bridge exposure, Attribution coverage, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
96%
similarity
ethereumlowscore 74
0xfbb1b7…0fbb98
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, 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.