ethereum
Behavioral watermarkMOONSHOT · v10xa0d52fb2d611360a5331b49857ad5c35db9a250e
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
2
Counterparty breadth
57
Counterparty concentration
21
Counterparty entropy
84
Inbound share
38
Rapid-inflow burstiness
2
Rapid-outflow burstiness
19
Mixer exposure
0
Bridge exposure
1
Exchange exposure
0
DEX exposure
9
Aggregator exposure
9
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
24
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, Attribution coverage, Top inbound source share
Diverges on: Zero-value transfer ratio, Counterparty entropy, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Counterparty entropy, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
98%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
98%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
98%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Zero-value transfer ratio
97%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-outflow burstiness, Protocol exposure, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Protocol exposure, Recency (dormancy)
96%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Transfer volume, Inbound share, Protocol exposure
Diverges on: Transfer volume, Inbound share, Protocol exposure
95%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Transfer volume, Inbound share, Protocol exposure
Diverges on: Transfer volume, Inbound share, 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.