ethereum
Behavioral watermarkMOONSHOT · v1

0xa7e5d5a720f06526557c513402f2e6b5fa20b008

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
100
Transfer volume
73
Activity rate
1
Counterparty breadth
26
Counterparty concentration
99
Counterparty entropy
2
Inbound share
99
Rapid-inflow burstiness
41
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
99
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xd882cf…fe344b
Most alike: Wallet age, Transfer volume, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty entropy
91%
similarity
ethereummediumscore 50
0xe5ccfc…e09b13
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
90%
similarity
ethereumhighscore 21
0xf42b3b…a80679
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty concentration
89%
similarity
ethereumhighscore 21
0x7ee441…b93317
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty concentration
89%
similarity
Ethereummediumscore 61Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
89%
similarity
Ethereumhighscore 0
0x905b63…ec7601
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
88%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
87%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
87%
similarity
ethereumhighscore 12
0x43fa21…5f0a93
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Rapid-inflow burstiness
86%
similarity
ethereumhighscore 16
0xf426e6…a80679
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, 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.