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
96%
similarity
Ethereumlowscore 81
0x527653…7b31ce
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty breadth
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
93%
similarity
Ethereumhighscore 12Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Protocol exposure
92%
similarity
ethereumhighscore 12
0xd882cf…fe344b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
91%
similarity
ethereumlowscore 79
0x3af478…51b84e
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty breadth
91%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Recency (dormancy)
91%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty breadth
91%
similarity
ethereumhighscore 12
0xa7e5d5…20b008
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
91%
similarity
ethereumlowscore 76
0x418f3a…a868a4
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Rapid-inflow 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.