ethereum
Behavioral watermarkMOONSHOT · v10xe05f529f5284d75624eba386cb716928c3b54a2a
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
70
Transfer volume
73
Activity rate
10
Counterparty breadth
57
Counterparty concentration
15
Counterparty entropy
97
Inbound share
66
Rapid-inflow burstiness
19
Rapid-outflow burstiness
8
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
35
Attribution coverage
100
Zero-value transfer ratio
29
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Wallet age, Rapid-inflow burstiness, Protocol exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Protocol exposure
98%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Inbound share, Zero-value transfer ratio
Diverges on: Wallet age, Inbound share, Zero-value transfer ratio
98%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Wallet age, Rapid-outflow burstiness
Diverges on: Protocol exposure, Wallet age, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Inbound share, Rapid-outflow burstiness
Diverges on: Wallet age, Inbound share, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Transfer volume, Mixer exposure, DEX exposure
Diverges on: Inbound share, Wallet age, Rapid-inflow burstiness
Diverges on: Inbound share, Wallet age, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Mixer exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Protocol exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Protocol exposure
98%
similarity
Ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Attribution coverage, Aggregator exposure
Diverges on: Wallet age, Inbound share, Rapid-inflow burstiness
Diverges on: Wallet age, Inbound share, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty concentration, Mixer exposure
Diverges on: Inbound share, Wallet age, Rapid-outflow burstiness
Diverges on: Inbound share, Wallet age, Rapid-outflow burstiness
97%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Counterparty breadth, Mixer exposure
Diverges on: Inbound share, Wallet age, Rapid-inflow burstiness
Diverges on: Inbound share, Wallet age, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Wallet age, Rapid-outflow burstiness
Diverges on: Inbound share, Wallet age, 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.