Ethereum
Behavioral watermarkMOONSHOT · v1

0xdd4c48c0b24039969fc16d1cdf626eab821d3384

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
98
Transfer volume
73
Activity rate
1
Counterparty breadth
71
Counterparty concentration
26
Counterparty entropy
100
Inbound share
98
Rapid-inflow burstiness
10
Rapid-outflow burstiness
0
Mixer exposure
1
Bridge exposure
1
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
10
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
8
Self-transfer ratio
0
Top inbound source share
89
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Transfer volume, Counterparty entropy, Aggregator exposure
Diverges on: Counterparty concentration, Top inbound source share, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Counterparty entropy, Aggregator exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Top inbound source share
97%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Exchange exposure, Aggregator exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
97%
similarity
Ethereummediumscore 47Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Aggregator exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
96%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
96%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
96%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Transfer volume, Inbound share
96%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
95%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Attribution coverage, Self-transfer ratio
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
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.