Ethereum
Behavioral watermarkMOONSHOT · v1

0x213cfeb89529efc2eae2a502d4a8253fe4ae76ef

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
75
Transfer volume
73
Activity rate
43
Counterparty breadth
36
Counterparty concentration
85
Counterparty entropy
20
Inbound share
4
Rapid-inflow burstiness
0
Rapid-outflow burstiness
50
Mixer exposure
86
Bridge exposure
0
Exchange exposure
0
DEX exposure
4
Aggregator exposure
4
Protocol exposure
94
Attribution coverage
100
Zero-value transfer ratio
88
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
82
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Mixer exposure
98%
similarity
Ethereumhighscore 7
0xf50ef1…2587e7
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
94%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Wallet age
94%
similarity
Ethereumhighscore 0
0x000000…ad74fe
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-outflow burstiness
93%
similarity
Ethereumhighscore 22
0x09efa4…3aa81d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
93%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Wallet age
92%
similarity
Ethereumhighscore 20
0x0a5b2b…52d4ad
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
92%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Activity rate, Rapid-outflow burstiness
89%
similarity
ethereumhighscore 0
0x9e1e41…f903b1
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Zero-value transfer ratio, Activity rate, Rapid-outflow burstiness
89%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Protocol 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.