ethereum
Behavioral watermarkMOONSHOT · v1

0x0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97

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
66
Counterparty concentration
26
Counterparty entropy
100
Inbound share
60
Rapid-inflow burstiness
8
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
2
DEX exposure
0
Aggregator exposure
0
Protocol exposure
51
Attribution coverage
100
Zero-value transfer ratio
31
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
79
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Top inbound source share, Protocol exposure
99%
similarity
ethereummediumscore 65
0x2eee95…16716f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Top inbound source share
99%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Top inbound source share, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x78da54…da9192
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xec8580…ead6a1
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Transfer volume, Top inbound source share
98%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, 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.