ethereum
Behavioral watermarkMOONSHOT · v1

0x21a31ee1afc51d94c2efccaa2092ad1028285549

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
94
Transfer volume
73
Activity rate
100
Counterparty breadth
66
Counterparty concentration
44
Counterparty entropy
77
Inbound share
47
Rapid-inflow burstiness
0
Rapid-outflow burstiness
40
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
1
Aggregator exposure
0
Protocol exposure
26
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 90
0x9696f5…f96976
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
98%
similarity
ethereumlowscore 90
0x56eddb…a8b17f
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
95%
similarity
ethereummediumscore 60
0x4a1434…c3650d
Most alike: Activity rate, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
94%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
92%
similarity
ethereumlowscore 78
0xa205fd…b3e825
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
92%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty entropy
91%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Activity rate, Counterparty concentration, Rapid-outflow burstiness
91%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty entropy
91%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
91%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Rapid-inflow burstiness, Attribution coverage
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
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.