ethereum
Behavioral watermarkMOONSHOT · v10xcb74874f1e06fcf80a306e06e5379a44b488ba2d
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
75
Transfer volume
28
Activity rate
0
Counterparty breadth
27
Counterparty concentration
20
Counterparty entropy
54
Inbound share
70
Rapid-inflow burstiness
30
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
30
Attribution coverage
100
Zero-value transfer ratio
30
Recency (dormancy)
40
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 21
0x6d2c51…0d075e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
96%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Wallet age
Diverges on: Protocol exposure, Rapid-inflow burstiness, Wallet age
96%
similarity
ethereumhighscore 12
0xc8e51d…b97a17
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Protocol exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Protocol exposure
96%
similarity
Ethereumhighscore 12Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 12
0x2711d7…e07985
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
95%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Protocol exposure, Recency (dormancy), Rapid-inflow burstiness
94%
similarity
ethereumhighscore 39
0xc93113…535691
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
94%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
94%
similarity
ethereumhighscore 12
0xa7d2cf…2a9a70
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Protocol exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Exchange exposure
93%
similarity
Ethereumhighscore 0
0x905b63…ec7601
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
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.