ethereum
Behavioral watermarkMOONSHOT · v10xd551234ae421e3bcba99a0da6d736074f22192ff
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
2
Counterparty breadth
80
Counterparty concentration
2
Counterparty entropy
100
Inbound share
99
Rapid-inflow burstiness
1
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
2
Aggregator exposure
0
Protocol exposure
12
Attribution coverage
100
Zero-value transfer ratio
3
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 75
0x564286…3aaced
Most alike: Wallet age, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Recency (dormancy), DEX exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), DEX exposure
100%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Wallet age, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Counterparty breadth, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Counterparty breadth, Counterparty concentration, Rapid-inflow burstiness
100%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
99%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Counterparty entropy, Aggregator exposure, Attribution coverage
Diverges on: Counterparty concentration, Top inbound source share, Counterparty breadth
Diverges on: Counterparty concentration, Top inbound source share, Counterparty breadth
99%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
97%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
97%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Wallet age, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
Diverges on: Protocol exposure, Counterparty breadth, Transfer volume
97%
similarity
ethereumhighscore 12
0xe05f52…b54a2a
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Wallet age, Zero-value transfer ratio
Diverges on: Inbound share, Wallet age, Zero-value transfer ratio
97%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty concentration
96%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, 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.