Ethereum
Behavioral watermarkMOONSHOT · v1

0xd8da6bf26964af9d7eed9e03e53415d37aa96045

Known entity: Vitalik Buterin

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
17
Counterparty breadth
70
Counterparty concentration
21
Counterparty entropy
100
Inbound share
86
Rapid-inflow burstiness
8
Rapid-outflow burstiness
5
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
20
Attribution coverage
100
Zero-value transfer ratio
5
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 74
0x3f5ce5…36f0be
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Counterparty concentration, Activity rate, Inbound share
99%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Counterparty concentration, Activity rate, Protocol exposure
99%
similarity
ethereumlowscore 74
0xd55123…2192ff
Most alike: Wallet age, Counterparty entropy, Aggregator exposure
Diverges on: Counterparty concentration, Activity rate, Inbound share
99%
similarity
ethereumlowscore 75
0x564286…3aaced
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Counterparty concentration, Recency (dormancy), Activity rate
99%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
99%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
98%
similarity
ethereumlowscore 81
0x0a4c79…c44c76
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Activity rate, Protocol exposure
98%
similarity
ethereumhighscore 12
0xd2ddd6…818008
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Activity rate
98%
similarity
ethereumhighscore 12
0x5303a6…95ca90
Most alike: Counterparty entropy, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
98%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Aggregator exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Inbound share, 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.