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
62
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
42
Recency (dormancy)
36
Self-transfer ratio
0
Top inbound source share
86
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
98%
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
98%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
98%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Bridge exposure, Attribution coverage, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Aggregator exposure
98%
similarity
Ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Attribution coverage, Activity rate
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Protocol exposure
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
98%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, DEX exposure, Aggregator exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Transfer volume, DEX exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, 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.