ethereum
Behavioral watermarkMOONSHOT · v1

0x3b8f70ae83b736ca2126b8796fe27d879666f7f0

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
89
Transfer volume
45
Activity rate
1
Counterparty breadth
39
Counterparty concentration
33
Counterparty entropy
70
Inbound share
30
Rapid-inflow burstiness
4
Rapid-outflow burstiness
11
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
59
Attribution coverage
100
Zero-value transfer ratio
35
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
99%
similarity
ethereummediumscore 56
0xaaf08e…586b58
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Protocol exposure, Exchange exposure
99%
similarity
ethereumlowscore 82
0x5773fc…4c4383
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
99%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Wallet age, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, DEX exposure, Transfer volume
99%
similarity
ethereumlowscore 95
0x7db436…a795b1
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
99%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty entropy, Protocol exposure
99%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 56
0xb99917…ee3332
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Inbound share, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x78da54…da9192
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Inbound share, 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.