ethereum
Behavioral watermarkMOONSHOT · v1

0x00cdc153aa8894d08207719fe921fff964f28ba3

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
2
Counterparty breadth
81
Counterparty concentration
1
Counterparty entropy
100
Inbound share
5
Rapid-inflow burstiness
0
Rapid-outflow burstiness
88
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
5
Attribution coverage
100
Zero-value transfer ratio
2
Recency (dormancy)
73
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 16
0xf0a144…aa2dd5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty breadth
97%
similarity
Ethereumlowscore 73
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
96%
similarity
ethereumhighscore 38
0xe5df8e…dda0b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty breadth
96%
similarity
Ethereummediumscore 67
0x80ac31…5d4358
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Top inbound source share
95%
similarity
Ethereumlowscore 74
0x22b84d…a738c2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
95%
similarity
ethereumhighscore 0
0x8f052a…81e9eb
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty breadth, Rapid-outflow burstiness, Counterparty entropy
94%
similarity
ethereumhighscore 12
0x809ed0…af8834
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Wallet age
94%
similarity
ethereummediumscore 54
0x563b37…123911
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty concentration
94%
similarity
ethereumlowscore 81
0xfd6c2d…fab54f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Protocol exposure
94%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), 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.