Ethereum
Behavioral watermarkMOONSHOT · v1

0x07687e702b410fa43f4cb4af7fa097918ffd2730

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
95
Transfer volume
73
Activity rate
2
Counterparty breadth
47
Counterparty concentration
49
Counterparty entropy
65
Inbound share
52
Rapid-inflow burstiness
19
Rapid-outflow burstiness
14
Mixer exposure
50
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0xfd8610…6c7144
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Rapid-outflow burstiness, Wallet age
100%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Counterparty entropy, Rapid-inflow burstiness
100%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Inbound share
94%
similarity
ethereumhighscore 12
0x8d79c7…987607
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty entropy
93%
similarity
Ethereumhighscore 5
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty concentration
93%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Transfer volume, Counterparty concentration
92%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Mixer exposure, Counterparty entropy, Top inbound source share
92%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Top inbound source share, Counterparty entropy
92%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Recency (dormancy)
92%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Transfer volume, Zero-value transfer ratio
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.