Ethereum
Behavioral watermarkMOONSHOT · v10x905b63fff465b9ffbf41dea908ceb12478ec7601
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
95
Transfer volume
73
Activity rate
2
Counterparty breadth
49
Counterparty concentration
23
Counterparty entropy
79
Inbound share
77
Rapid-inflow burstiness
61
Rapid-outflow burstiness
10
Mixer exposure
19
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
20
Attribution coverage
100
Zero-value transfer ratio
76
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 50
0xe5ccfc…e09b13
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Mixer exposure
98%
similarity
Ethereumlowscore 81
0x527653…7b31ce
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
96%
similarity
Ethereumhighscore 12Euler Finance Attacker
0xb66cd9…b995db
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Mixer exposure
94%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Protocol exposure, Zero-value transfer ratio
94%
similarity
Ethereumhighscore 12Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty concentration
Diverges on: Recency (dormancy), Transfer volume, Counterparty concentration
93%
similarity
ethereumlowscore 79
0x3af478…51b84e
Most alike: Transfer volume, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty breadth, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty breadth, Counterparty entropy
93%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
93%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
93%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty entropy
93%
similarity
ethereumlowscore 76
0x418f3a…a868a4
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty entropy
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty entropy
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.