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
79
Activity rate
100
Counterparty breadth
62
Counterparty concentration
37
Counterparty entropy
67
Inbound share
99
Rapid-inflow burstiness
1
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
22
Attribution coverage
14
Zero-value transfer ratio
2
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
88
Closest matches in the CredScore corpus (10)
88%
similarity
Ethereumlowscore 77
0x11e485…518dda
Most alike: Wallet age, Mixer exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
86%
similarity
Ethereummediumscore 45
0xfd2200…428793
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Protocol exposure
83%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Aggregator exposure, Self-transfer ratio, Exchange exposure
Diverges on: Activity rate, Attribution coverage, Counterparty entropy
82%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Wallet age, Mixer exposure, Aggregator exposure
Diverges on: Activity rate, Attribution coverage, Counterparty entropy
82%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Attribution coverage, Inbound share
81%
similarity
Ethereummediumscore 47Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Attribution coverage, Rapid-inflow burstiness
80%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Mixer exposure, Aggregator exposure, DEX exposure
Diverges on: Activity rate, Attribution coverage, Inbound share
80%
similarity
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Activity rate, Bridge exposure, Aggregator exposure
Diverges on: Mixer exposure, Attribution coverage, Protocol exposure
80%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Activity rate, Bridge exposure, Aggregator exposure
Diverges on: Mixer exposure, Attribution coverage, Protocol exposure
79%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Mixer exposure, Aggregator exposure, Self-transfer ratio
Diverges on: Activity rate, Attribution coverage, 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.