Ethereum
Behavioral watermarkMOONSHOT · v1

0x03cf40b900971561ac6bd997ef1fe939dcbc95e2

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
93
Transfer volume
70
Activity rate
2
Counterparty breadth
51
Counterparty concentration
14
Counterparty entropy
89
Inbound share
10
Rapid-inflow burstiness
2
Rapid-outflow burstiness
83
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
33
Attribution coverage
100
Zero-value transfer ratio
80
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumlowscore 79
0xe5b1db…08337d
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
97%
similarity
ethereumhighscore 0
0x8f052a…81e9eb
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Counterparty entropy
96%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
96%
similarity
ethereummediumscore 53
0xa9615d…3ed066
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
95%
similarity
Ethereummediumscore 47
0xe6ec0d…61c961
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, DEX exposure
94%
similarity
ethereumlowscore 95
0x7db436…a795b1
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
94%
similarity
ethereumhighscore 27
0xae2fab…85ba65
Most alike: Mixer exposure, Attribution coverage, Activity rate
Diverges on: Rapid-outflow burstiness, Top inbound source share, Zero-value transfer ratio
94%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Bridge exposure, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
93%
similarity
ethereummediumscore 62
0x00cdc1…f28ba3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty breadth, Protocol exposure
93%
similarity
Ethereummediumscore 58
0x5b94fd…b1408c
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty concentration
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.