0xe5ccfca59acd6a3dea18a97a8d12a1fc5be09b13

Every wallet CredScore has a public verdict on, ranked by shared characteristics with this one. Strong signal comes from shared sanctioned counterparties (co-investigation candidates), medium from overlapping entity labels (shared tooling), weak from behavioral fingerprint match.

Medium signal — overlapping entity labels 30

These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.

ethereumMedium

0x217b57…5310dc

64review

2 shared labelsfingerprint match

ethereumMedium

0x39f6a6…4f2ba3

66review

2 shared labelsfingerprint match

ethereumMedium

0x0e37df…45c8ec

54review

2 shared labelsfingerprint match

ethereumMedium

0xfabfce…ae50b9

62review

2 shared labelsfingerprint match

ethereumMedium

0x096498…e05080

65review

2 shared labelsfingerprint match

ethereumMedium

0x217b57…5310dc

64review

2 shared labelsfingerprint match

ethereumLow

0x1ab497…8f8f23

80review

2 shared labels

ethereumLow

0xe59cd2…64595a

75review

2 shared labels

ethereumLow

0x688c0c…943bc7

69review

2 shared labels

ethereumLow

0x62a151…74c53c

84review

2 shared labels

ethereumLow

0xce963e…2d695f

75review

2 shared labels

ethereumLow

0xccb479…2ca5e1

75review

2 shared labels

Coverage. This related-wallets search runs over the public shared_analyses corpus (verdicts anyone in the CredScore user base has published). Chainalysis-style chain-wide clustering would run over every wallet on the chain, not just verdicts — that scale requires infrastructure investment documented on the engine roadmap. Every hit here is a real verdict.