ethereum
Behavioral watermarkMOONSHOT · v10xdcbeffbecce100cce9e4b153c4e15cb885643193
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
1
Counterparty breadth
65
Counterparty concentration
27
Counterparty entropy
100
Inbound share
42
Rapid-inflow burstiness
0
Rapid-outflow burstiness
24
Mixer exposure
4
Bridge exposure
2
Exchange exposure
0
DEX exposure
5
Aggregator exposure
0
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
15
Self-transfer ratio
2
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Attribution coverage, Top inbound source share
Diverges on: Zero-value transfer ratio, Counterparty entropy, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Counterparty entropy, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
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
0x858942…1fda16
Most alike: Transfer volume, Attribution coverage, Activity rate
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty entropy
99%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, Attribution coverage, Exchange exposure
Diverges on: Protocol exposure, Counterparty concentration, Recency (dormancy)
Diverges on: Protocol exposure, Counterparty concentration, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Attribution coverage, Recency (dormancy)
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
98%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Attribution coverage, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Attribution coverage, Recency (dormancy), Aggregator exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty entropy
97%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
97%
similarity
ethereumlowscore 74
0xfbb1b7…0fbb98
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Transfer volume, Attribution coverage, Aggregator exposure
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
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.