ethereum
Behavioral watermarkMOONSHOT · v1

0x08a0a73de696bdc6824f68e221b3fcf96bca07b6

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
76
Transfer volume
73
Activity rate
11
Counterparty breadth
57
Counterparty concentration
41
Counterparty entropy
77
Inbound share
28
Rapid-inflow burstiness
18
Rapid-outflow burstiness
60
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
2
Aggregator exposure
0
Protocol exposure
23
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
65
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 48
0x5cab76…6eed2a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Inbound share, Wallet age
96%
similarity
ethereumhighscore 12
0xe220a3…b70855
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Counterparty breadth
96%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty entropy
95%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-outflow burstiness
95%
similarity
ethereumhighscore 7
0x12ea80…6f4e8d
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty concentration
95%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-outflow burstiness
95%
similarity
ethereummediumscore 64
0x18916e…6630cb
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Counterparty breadth
95%
similarity
ethereummediumscore 64
0xc5a934…b52396
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Inbound share
95%
similarity
ethereummediumscore 66
0x00cdc1…f28ba3
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Top inbound source share, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 73
0x58a20d…ffbbeb
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Recency (dormancy), Rapid-outflow burstiness
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.