ethereum
Behavioral watermarkMOONSHOT · v10xa7e5d5a720f06526557c513402f2e6b5fa20b008
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
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty entropy
93%
similarity
ethereumhighscore 12
0x8889fb…383ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
93%
similarity
ethereumunknownscore 45
0x9be09d…c25573
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
93%
similarity
ethereumhighscore 12
0x88899f…a43ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
91%
similarity
ethereummediumscore 50
0xe5ccfc…e09b13
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
90%
similarity
Ethereumhighscore 12Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
90%
similarity
ethereumhighscore 21
0x8883dd…913ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
90%
similarity
ethereumhighscore 21
0xf42b3b…a80679
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty concentration
Diverges on: Protocol exposure, Transfer volume, Counterparty concentration
89%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
89%
similarity
ethereumhighscore 21
0x0382de…df38a4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, 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.