Ethereum
Behavioral watermarkMOONSHOT · v1

0x16cb924b5b7ef604139be95f8762ed817852db92

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
65
Transfer volume
73
Activity rate
13
Counterparty breadth
50
Counterparty concentration
20
Counterparty entropy
73
Inbound share
85
Rapid-inflow burstiness
43
Rapid-outflow burstiness
3
Mixer exposure
22
Bridge exposure
0
Exchange exposure
0
DEX exposure
7
Aggregator exposure
7
Protocol exposure
31
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
53
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 4
0x0381de…48d38c
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Protocol exposure, Counterparty entropy
97%
similarity
Ethereumhighscore 5
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Mixer exposure
97%
similarity
ethereummediumscore 45
0x1913e7…0c0ee1
Most alike: Transfer volume, Counterparty concentration, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Mixer exposure
96%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Mixer exposure
96%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Counterparty entropy
95%
similarity
Ethereumhighscore 0
0xaaaaa2…c88c61
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Mixer exposure
95%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-inflow burstiness, Wallet age
95%
similarity
Ethereumlowscore 72Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty concentration, Wallet age
95%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-inflow burstiness, Wallet age, Top inbound source share
94%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Exchange exposure, Attribution coverage, Protocol exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), 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.