ethereum
Behavioral watermarkMOONSHOT · v10xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
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
95
Transfer volume
73
Activity rate
3
Counterparty breadth
81
Counterparty concentration
5
Counterparty entropy
100
Inbound share
41
Rapid-inflow burstiness
3
Rapid-outflow burstiness
54
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
13
Attribution coverage
100
Zero-value transfer ratio
5
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
98
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xf45ecc…75be91
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Top inbound source share, Counterparty breadth, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Recency (dormancy)
97%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Zero-value transfer ratio
97%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty breadth
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty breadth
97%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Counterparty concentration
97%
similarity
ethereummediumscore 56
0x563b37…123911
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 12
0x6182fb…ab3bda
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-outflow burstiness, 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.