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
74
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)
46
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereummediumscore 48
0x5cab76…6eed2a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Inbound share, Wallet age
95%
similarity
ethereumhighscore 12
0xe220a3…b70855
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Counterparty breadth
95%
similarity
ethereummediumscore 66
0x18916e…6630cb
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Wallet age
94%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Inbound share
94%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty breadth
94%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty entropy
94%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-outflow burstiness
94%
similarity
ethereummediumscore 66
0x52bc44…7be3b5
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Top inbound source share, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty breadth
94%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, 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.