ethereum
Behavioral watermarkMOONSHOT · v1

0x3b98e7391103b90366b9d571e3b3b2abd3d05e4f

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
67
Transfer volume
45
Activity rate
5
Counterparty breadth
21
Counterparty concentration
39
Counterparty entropy
33
Inbound share
39
Rapid-inflow burstiness
2
Rapid-outflow burstiness
22
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
50
Attribution coverage
100
Zero-value transfer ratio
37
Recency (dormancy)
49
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
96%
similarity
ethereummediumscore 53
0xc134ca…687f48
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Transfer volume
96%
similarity
ethereumlowscore 77
0xba8a29…0ddb38
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
96%
similarity
ethereumhighscore 12
0x8ffc00…f18df5
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
96%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty breadth
96%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x0a53ba…bdf7ce
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Zero-value transfer ratio
96%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Wallet age
96%
similarity
ethereumhighscore 12
0x532bed…0d0e8a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
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.