ethereum
Behavioral watermarkMOONSHOT · v1

0xe5ccfca59acd6a3dea18a97a8d12a1fc5be09b13

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
51
Counterparty concentration
22
Counterparty entropy
60
Inbound share
94
Rapid-inflow burstiness
90
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
92
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 0
0x905b63…ec7601
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Mixer exposure
95%
similarity
Ethereumhighscore 12Euler Finance Attacker
0xb66cd9…b995db
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-inflow burstiness
92%
similarity
ethereumhighscore 12
0xd882cf…fe344b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
92%
similarity
Ethereummediumscore 61Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Protocol exposure
91%
similarity
ethereumhighscore 12
0xa7e5d5…20b008
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
90%
similarity
ethereumhighscore 16
0xf426e6…a80679
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty breadth
90%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Rapid-inflow burstiness
89%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty concentration
88%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
88%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Zero-value transfer ratio
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.