Ethereum
Behavioral watermarkMOONSHOT · v1

0x33350f9ffe031ca593442a189b3bc7a1ea05b3c1

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
98
Transfer volume
70
Activity rate
1
Counterparty breadth
44
Counterparty concentration
30
Counterparty entropy
66
Inbound share
5
Rapid-inflow burstiness
0
Rapid-outflow burstiness
25
Mixer exposure
71
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
66
Attribution coverage
100
Zero-value transfer ratio
86
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Rapid-inflow burstiness, Exchange exposure, Attribution coverage
Diverges on: Counterparty entropy, Recency (dormancy), Mixer exposure
95%
similarity
Ethereumhighscore 0
0x20bb30…acfc49
Most alike: Exchange exposure, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
95%
similarity
Ethereumhighscore 0
0x491366…22dc1f
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
94%
similarity
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Rapid-inflow burstiness, Bridge exposure, Aggregator exposure
Diverges on: Mixer exposure, Transfer volume, Counterparty concentration
94%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty concentration
94%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Transfer volume
94%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Counterparty entropy, Zero-value transfer ratio
94%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Transfer volume
94%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Inbound share, Zero-value transfer ratio
93%
similarity
ethereumlowscore 80
0x1a57e6…41fdcc
Most alike: Rapid-inflow burstiness, Bridge exposure, Attribution coverage
Diverges on: Mixer exposure, Recency (dormancy), Transfer volume
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.