Ethereum
Behavioral watermarkMOONSHOT · v1

0x0fe3b6908318b1f630daa5b31b49a15fc5f6b674

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 · 30% coverage
Wallet age
58
Transfer volume
52
Activity rate
0
Counterparty breadth
46
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
34
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
0
Zero-value transfer ratio
0
Recency (dormancy)
10
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
92%
similarity
Ethereumlowscore 69
0x388c81…b19297
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Wallet age, Transfer volume
90%
similarity
Ethereumlowscore 80
0x948c2e…75dcdb
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Recency (dormancy)
70%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
69%
similarity
ethereumlowscore 79
0x292f04…a478c8
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
67%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Attribution coverage, Counterparty entropy, Rapid-outflow burstiness
66%
similarity
ethereumlowscore 79
0x3af478…51b84e
Most alike: Mixer exposure, Aggregator exposure, Self-transfer ratio
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
66%
similarity
ethereumlowscore 72
0x111111…43097d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Counterparty concentration
66%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Wallet age
65%
similarity
ethereummediumscore 60
0x1913e7…0c0ee1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Inbound share, Counterparty entropy
65%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Wallet age
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.