Ethereum
Behavioral watermarkMOONSHOT · v1

0xc479c31aca1ba077899ca5dec4f3a8e8ece1f57e

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
91
Transfer volume
71
Activity rate
2
Counterparty breadth
62
Counterparty concentration
30
Counterparty entropy
87
Inbound share
70
Rapid-inflow burstiness
15
Rapid-outflow burstiness
17
Mixer exposure
9
Bridge exposure
0
Exchange exposure
0
DEX exposure
10
Aggregator exposure
0
Protocol exposure
13
Attribution coverage
100
Zero-value transfer ratio
23
Recency (dormancy)
45
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty concentration, Inbound share
98%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
98%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Protocol exposure, Top inbound source share, Inbound share
98%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Attribution coverage, Self-transfer ratio, Top inbound source share
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
98%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Attribution coverage, Self-transfer ratio, Activity rate
Diverges on: Counterparty concentration, Inbound share, Counterparty breadth
98%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Exchange exposure, Attribution coverage, Activity rate
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Counterparty entropy
97%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Attribution coverage, Aggregator exposure, Top inbound source share
Diverges on: Recency (dormancy), Inbound share, Zero-value transfer ratio
97%
similarity
ethereumlowscore 75
0x564286…3aaced
Most alike: Attribution coverage, Self-transfer ratio, Top inbound source share
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
97%
similarity
ethereumlowscore 74
0xd55123…2192ff
Most alike: Attribution coverage, Self-transfer ratio, Activity rate
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
97%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty concentration, Rapid-inflow burstiness
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.