ethereum
Behavioral watermarkMOONSHOT · v1

0x8d0bb74e37ab644964aca2f3fbe12b9147f9d841

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
79
Transfer volume
73
Activity rate
7
Counterparty breadth
67
Counterparty concentration
3
Counterparty entropy
100
Inbound share
97
Rapid-inflow burstiness
88
Rapid-outflow burstiness
2
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
0
Recency (dormancy)
28
Self-transfer ratio
0
Top inbound source share
99
Closest matches in the CredScore corpus (10)
96%
similarity
Ethereummediumscore 47Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Counterparty entropy
94%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
94%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Wallet age, Recency (dormancy)
94%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Recency (dormancy)
93%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
92%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
91%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Recency (dormancy)
91%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Inbound share
90%
similarity
Ethereumhighscore 12Euler Finance Attacker
0xb66cd9…b995db
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Top inbound source share
90%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Zero-value transfer ratio
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.