ethereum
Behavioral watermarkMOONSHOT · v10xf53ad2c6851052a81b42133467480961b2321c09
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
100
Transfer volume
73
Activity rate
1
Counterparty breadth
72
Counterparty concentration
20
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
20
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
23
Attribution coverage
100
Zero-value transfer ratio
79
Recency (dormancy)
9
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 74
0xc12d1c…38907e
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
98%
similarity
ethereumlowscore 74
0x607f4c…4a7375
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
95%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Inbound share, Recency (dormancy)
94%
similarity
Ethereummediumscore 61Bybit Hack (Feb 2026, Lazarus)
0x154236…cf4443
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
93%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty breadth
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty breadth
92%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Top inbound source share
Diverges on: Zero-value transfer ratio, Inbound share, Top inbound source share
91%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
91%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
90%
similarity
Ethereumhighscore 0
0x905b63…ec7601
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Counterparty breadth
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Counterparty breadth
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.