Ethereum
Behavioral watermarkMOONSHOT · v10xd8da6bf26964af9d7eed9e03e53415d37aa96045
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
25
Counterparty breadth
57
Counterparty concentration
64
Counterparty entropy
56
Inbound share
90
Rapid-inflow burstiness
3
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
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)
96%
similarity
Ethereumlowscore 72Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Wallet age, Transfer volume, Mixer exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Activity rate, Counterparty entropy
96%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
95%
similarity
ethereumhighscore 12
0x2c7dcd…d179dc
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Activity rate
Diverges on: Counterparty concentration, Protocol exposure, Activity rate
95%
similarity
ethereumhighscore 16
0xbc178e…87cf43
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Recency (dormancy), Counterparty breadth
Diverges on: Inbound share, Recency (dormancy), Counterparty breadth
95%
similarity
ethereumhighscore 16
0x75cb43…11cdba
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Recency (dormancy), Counterparty breadth
Diverges on: Inbound share, Recency (dormancy), Counterparty breadth
95%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Transfer volume, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
95%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Exchange exposure, Inbound share, Top inbound source share
Diverges on: Exchange exposure, Inbound share, Top inbound source share
95%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Wallet age, Transfer volume, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Activity rate
Diverges on: Counterparty concentration, Counterparty entropy, Activity rate
95%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
94%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Wallet age, Transfer volume, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Activity rate
Diverges on: Counterparty concentration, Counterparty entropy, Activity rate
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.