ethereum
Related wallets

0xa5d54349d88e09dd703614aa348305e9619dbeed

Every wallet CredScore has a public verdict on, ranked by shared characteristics with this one. Strong signal comes from shared sanctioned counterparties (co-investigation candidates), medium from overlapping entity labels (shared tooling), weak from behavioral fingerprint match.

Medium signal — overlapping entity labels 30
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0xc88f76…10e7b1
83review
3 shared labelsfingerprint match
ethereumLow
0x0681d8…0edbbf
69review
3 shared labelsfingerprint match
ethereumLow
0x688c0c…943bc7
69review
3 shared labelsfingerprint match
ethereumLow
0xce963e…2d695f
75review
3 shared labelsfingerprint match
ethereumLow
0xe59cd2…64595a
75review
3 shared labelsfingerprint match
ethereumLow
0x2faf48…776ad2
76review
3 shared labelsfingerprint match
ethereumLow
0xcad621…fc8fdd
78review
3 shared labelsfingerprint match
ethereumLow
0x292f04…a478c8
79review
3 shared labelsfingerprint match
ethereumLow
0xbff0ec…dda294
69review
3 shared labelsfingerprint match
ethereumLow
0x9642b2…2f5d4e
76review
3 shared labelsfingerprint match
ethereumLow
0x915d79…8ea7df
75review
3 shared labelsfingerprint match
ethereumLow
0xa9d1e0…1d3e43
83proceed
3 shared labelsfingerprint match
Coverage. This related-wallets search runs over the public shared_analyses corpus (verdicts anyone in the CredScore user base has published). Chainalysis-style chain-wide clustering would run over every wallet on the chain, not just verdicts — that scale requires infrastructure investment documented on the engine roadmap. Every hit here is a real verdict.