Ethereum
Behavioral watermarkMOONSHOT · v1

0x0964986aa531fa1e39067167a5f06c4e68e05080

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
91
Transfer volume
61
Activity rate
2
Counterparty breadth
45
Counterparty concentration
43
Counterparty entropy
48
Inbound share
58
Rapid-inflow burstiness
16
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
81
Attribution coverage
100
Zero-value transfer ratio
38
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
10
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xac1dfa…794a67
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Zero-value transfer ratio
99%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Exchange exposure
99%
similarity
Ethereummediumscore 60
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
99%
similarity
ethereumlowscore 76
0xd31f4f…efc5d8
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Top inbound source share, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
99%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
98%
similarity
Ethereummediumscore 68
0x14bbad…ded7ab
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Counterparty breadth
98%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Counterparty entropy, Transfer volume
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.