ethereum
Behavioral watermarkMOONSHOT · v10xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510
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
90
Transfer volume
72
Activity rate
2
Counterparty breadth
58
Counterparty concentration
31
Counterparty entropy
84
Inbound share
25
Rapid-inflow burstiness
1
Rapid-outflow burstiness
14
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
38
Attribution coverage
100
Zero-value transfer ratio
32
Recency (dormancy)
28
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Attribution coverage, Exchange exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty entropy, Protocol exposure
Diverges on: Inbound share, Counterparty entropy, Protocol exposure
99%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
98%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, DEX exposure, Protocol exposure
Diverges on: Rapid-outflow burstiness, DEX exposure, Protocol exposure
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Inbound share, Recency (dormancy), Rapid-inflow burstiness
97%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
96%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Inbound share, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Inbound share, Rapid-inflow burstiness
96%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Protocol exposure
96%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
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.