ethereum
Behavioral watermarkMOONSHOT · v1

0x0e37dfd2ab51e78f264dcccad3dc1f084045c8ec

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
88
Transfer volume
61
Activity rate
1
Counterparty breadth
52
Counterparty concentration
32
Counterparty entropy
75
Inbound share
39
Rapid-inflow burstiness
0
Rapid-outflow burstiness
10
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
70
Attribution coverage
100
Zero-value transfer ratio
32
Recency (dormancy)
2
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Counterparty entropy, Transfer volume, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Wallet age, Transfer volume
98%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
97%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Rapid-inflow burstiness, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, DEX exposure, Protocol exposure
97%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Protocol exposure, Transfer volume, Counterparty concentration
97%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Recency (dormancy), Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-inflow burstiness, Mixer exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
97%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty breadth
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.