ethereum
Behavioral watermarkMOONSHOT · v1

0x0a53ba0871b61d48b596ebc386cc4a80debdf7ce

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
75
Transfer volume
37
Activity rate
0
Counterparty breadth
24
Counterparty concentration
35
Counterparty entropy
41
Inbound share
74
Rapid-inflow burstiness
4
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
87
Attribution coverage
100
Zero-value transfer ratio
70
Recency (dormancy)
27
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
95%
similarity
ethereumhighscore 12
0x8ffc00…f18df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
95%
similarity
ethereumhighscore 12
0x532bed…0d0e8a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty entropy
94%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Protocol exposure
94%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Transfer volume, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Protocol exposure
94%
similarity
ethereumhighscore 12
0x7573a7…e00ac4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Inbound share, Transfer volume
93%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty entropy
93%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
93%
similarity
ethereumlowscore 69
0x8ffc4a…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty entropy
93%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty entropy
93%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Inbound share
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.