ethereum
Behavioral watermarkMOONSHOT · v1

0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b

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
14
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
86
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 12
0xa7e5d5…20b008
Most alike: Wallet age, Transfer volume, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty entropy
92%
similarity
Ethereummediumscore 62
0xe5ccfc…e09b13
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
92%
similarity
Ethereummediumscore 52
0x6357d3…40a918
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty breadth
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
90%
similarity
ethereumhighscore 12
0x8889fb…383ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Zero-value transfer ratio
89%
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
89%
similarity
ethereumunknownscore 45
0x9be09d…c25573
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Zero-value transfer ratio
88%
similarity
Ethereumhighscore 0
0x905b63…ec7601
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
86%
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
86%
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
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.