ethereum
Behavioral watermarkMOONSHOT · v10xa338aedf7e816229fc6831771a113a695bcfa05c
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
53
Transfer volume
49
Activity rate
5
Counterparty breadth
32
Counterparty concentration
39
Counterparty entropy
43
Inbound share
8
Rapid-inflow burstiness
0
Rapid-outflow burstiness
32
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
26
Attribution coverage
100
Zero-value transfer ratio
83
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
92%
similarity
ethereummediumscore 62
0x89e51f…aa7c40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Wallet age, Protocol exposure, Counterparty breadth
Diverges on: Wallet age, Protocol exposure, Counterparty breadth
91%
similarity
ethereumlowscore 82
0xc2608b…407d83
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Wallet age, Counterparty breadth
Diverges on: Counterparty entropy, Wallet age, Counterparty breadth
90%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Protocol exposure, Wallet age
Diverges on: DEX exposure, Protocol exposure, Wallet age
90%
similarity
ethereumlowscore 82
0x1a57e6…41fdcc
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
90%
similarity
Ethereummediumscore 65
0xcea1a7…d37a04
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Recency (dormancy)
90%
similarity
ethereummediumscore 57
0xf16e9b…969b91
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Inbound share, Wallet age
Diverges on: Counterparty entropy, Inbound share, Wallet age
89%
similarity
ethereummediumscore 62
0x1aafe5…d26bc0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Wallet age, Counterparty entropy
Diverges on: Protocol exposure, Wallet age, Counterparty entropy
89%
similarity
ethereummediumscore 67
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
88%
similarity
Ethereumhighscore 12Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-inflow burstiness, Recency (dormancy)
88%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Counterparty entropy, Recency (dormancy), Top inbound source share
Diverges on: Counterparty entropy, Recency (dormancy), Top inbound source share
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.