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
76
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)
40
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 12
0x532bed…0d0e8a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty entropy
96%
similarity
ethereumlowscore 69
0x3b98e7…d05e4f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
96%
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
0x4f428c…eb700b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
95%
similarity
ethereumlowscore 69
0x8ffc4a…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty entropy
95%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty entropy
94%
similarity
ethereumlowscore 72
0x98e2e0…959dfa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
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
ethereumlowscore 77
0xba8a29…0ddb38
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
94%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Top inbound source 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.