ethereum
Behavioral watermarkMOONSHOT · v1

0x137c9bccd68cb11e8facff067017eb29e57e7901

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
93
Transfer volume
62
Activity rate
8
Counterparty breadth
48
Counterparty concentration
10
Counterparty entropy
96
Inbound share
90
Rapid-inflow burstiness
33
Rapid-outflow burstiness
5
Mixer exposure
0
Bridge exposure
0
Exchange exposure
21
DEX exposure
0
Aggregator exposure
0
Protocol exposure
58
Attribution coverage
100
Zero-value transfer ratio
6
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
27
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 7
0xf62d56…2ecfa1
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Top inbound source share
99%
similarity
ethereumhighscore 12
0x730b21…aace04
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
98%
similarity
ethereumhighscore 12
0xa7d2cf…2a9a70
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Exchange exposure, Top inbound source share
98%
similarity
ethereumlowscore 76
0x54a715…f5415e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Exchange exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Counterparty entropy, Top inbound source share
98%
similarity
ethereumhighscore 12
0x54ace9…f696ec
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Top inbound source share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Exchange exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Exchange exposure
98%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Exchange exposure
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.