ethereum
Behavioral watermarkMOONSHOT · v1

0x876eabf441b2ee5b5b0554fd502a8e0600950cfa

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
2
Counterparty breadth
71
Counterparty concentration
16
Counterparty entropy
100
Inbound share
54
Rapid-inflow burstiness
6
Rapid-outflow burstiness
41
Mixer exposure
0
Bridge exposure
1
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
16
Attribution coverage
100
Zero-value transfer ratio
32
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
99%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
99%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Inbound share
99%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 78
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Protocol exposure
99%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Counterparty concentration
98%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
98%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, DEX exposure, Aggregator exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty breadth
98%
similarity
ethereumlowscore 74
0xfbb1b7…0fbb98
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
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.