ethereum
Behavioral watermarkMOONSHOT · v1

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

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
96
Transfer volume
73
Activity rate
9
Counterparty breadth
66
Counterparty concentration
60
Counterparty entropy
74
Inbound share
36
Rapid-inflow burstiness
30
Rapid-outflow burstiness
63
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
64
Attribution coverage
100
Zero-value transfer ratio
60
Recency (dormancy)
7
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
94%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Rapid-outflow burstiness, Rapid-inflow burstiness
92%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Protocol exposure
92%
similarity
Ethereummediumscore 61Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty breadth
92%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Mixer exposure, Rapid-outflow burstiness
90%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Mixer exposure, Rapid-outflow burstiness
90%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Mixer exposure
89%
similarity
Ethereummediumscore 55ZachXBT-Named Pig-Butchering Wallet
0xea9fcc…6010c7
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty concentration, DEX exposure
89%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Protocol exposure
88%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Protocol exposure, Rapid-inflow burstiness
88%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, 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.