ethereum
Behavioral watermarkMOONSHOT · v1

0x0b95993a39a363d99280ac950f5e4536ab5c5566

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
100
Transfer volume
73
Activity rate
100
Counterparty breadth
82
Counterparty concentration
0
Counterparty entropy
100
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
100
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
5
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0xd1669a…a54f41
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
93%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
91%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Counterparty entropy, Rapid-inflow burstiness, Mixer exposure
Diverges on: Activity rate, Recency (dormancy), Rapid-outflow burstiness
91%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
91%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Counterparty entropy, Rapid-inflow burstiness, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
90%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Top inbound source share
90%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Recency (dormancy)
88%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Inbound share
88%
similarity
ethereummediumscore 60
0x4a1434…c3650d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
87%
similarity
ethereumhighscore 0
0x08a0a7…ca07b6
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty concentration, 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.