ethereum
Behavioral watermarkMOONSHOT · v10x8d0bb74e37ab644964aca2f3fbe12b9147f9d841
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
80
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)
40
Self-transfer ratio
0
Top inbound source share
99
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 75
0xe59cd2…64595a
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
96%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
95%
similarity
Ethereumlowscore 72Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Counterparty concentration, Recency (dormancy), Rapid-inflow burstiness
94%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
94%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Inbound share
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Inbound share
93%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
93%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Counterparty concentration
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Counterparty concentration
93%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
93%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Wallet age
93%
similarity
ethereumhighscore 12
0xe05f52…b54a2a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
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.