ethereum
Behavioral watermarkMOONSHOT · v10xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
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
3
Counterparty breadth
81
Counterparty concentration
1
Counterparty entropy
100
Inbound share
31
Rapid-inflow burstiness
1
Rapid-outflow burstiness
66
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
7
Attribution coverage
100
Zero-value transfer ratio
69
Recency (dormancy)
8
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Zero-value transfer ratio
96%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
95%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty breadth
95%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty breadth
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty breadth
94%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
94%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
94%
similarity
Ethereummediumscore 55ZachXBT-Named Pig-Butchering Wallet
0xea9fcc…6010c7
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Top inbound source share
Diverges on: Protocol exposure, DEX exposure, Top inbound source share
94%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty concentration
94%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
93%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
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.