Ethereum
Behavioral watermarkMOONSHOT · v1

0x0381deee9bbcd701d022b47c81f5b0079f48d38c

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
75
Transfer volume
73
Activity rate
6
Counterparty breadth
38
Counterparty concentration
31
Counterparty entropy
56
Inbound share
90
Rapid-inflow burstiness
48
Rapid-outflow burstiness
0
Mixer exposure
44
Bridge exposure
0
Exchange exposure
0
DEX exposure
5
Aggregator exposure
5
Protocol exposure
49
Attribution coverage
100
Zero-value transfer ratio
5
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
70
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 1
0xaaaaa2…c88c61
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Top inbound source share
98%
similarity
Ethereumhighscore 0
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Inbound share
94%
similarity
Ethereummediumscore 48Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Mixer exposure, Protocol exposure, Top inbound source share
93%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Mixer exposure, Counterparty breadth
92%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-inflow burstiness, Mixer exposure, Transfer volume
92%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-inflow burstiness, Mixer exposure, Transfer volume
92%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Counterparty entropy, Mixer exposure, Protocol exposure
92%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-inflow burstiness, Mixer exposure, Transfer volume
91%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-inflow burstiness, Mixer exposure, Transfer volume
91%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Rapid-inflow burstiness, Counterparty entropy
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.