ethereum
Behavioral watermarkMOONSHOT · v1

0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff

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
96
Transfer volume
73
Activity rate
2
Counterparty breadth
67
Counterparty concentration
20
Counterparty entropy
100
Inbound share
68
Rapid-inflow burstiness
9
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
47
Attribution coverage
100
Zero-value transfer ratio
24
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
20
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Wallet age
100%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty breadth, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Top inbound source share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Top inbound source share, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-inflow burstiness
98%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Top inbound source share
98%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Top inbound source share
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.