ethereum
Behavioral watermarkMOONSHOT · v1

0x38f6d5fb32f970fe60924b282704899411126336

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
82
Transfer volume
70
Activity rate
14
Counterparty breadth
64
Counterparty concentration
57
Counterparty entropy
77
Inbound share
39
Rapid-inflow burstiness
7
Rapid-outflow burstiness
18
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
5
Attribution coverage
100
Zero-value transfer ratio
62
Recency (dormancy)
3
Self-transfer ratio
0
Top inbound source share
45
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 75
0xad0d5a…5499e6
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
97%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Attribution coverage, Aggregator exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
96%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumlowscore 79
0xf16e9b…969b91
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
96%
similarity
ethereummediumscore 42
0xa205fd…b3e825
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
96%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
95%
similarity
ethereumlowscore 82
0xfbb1b7…0fbb98
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Counterparty entropy
95%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
95%
similarity
ethereumlowscore 89
0xf88d68…50a69b
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty concentration, Recency (dormancy)
95%
similarity
ethereumhighscore 39
0xbf9cd2…e44629
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Wallet age, Activity rate
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.