Ethereum
Behavioral watermarkMOONSHOT · v1

0x543d5b9b0a7629295aad7302e7a2329f44cfbad4

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
95
Transfer volume
48
Activity rate
53
Counterparty breadth
21
Counterparty concentration
82
Counterparty entropy
10
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
75
Mixer exposure
85
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
13
Attribution coverage
100
Zero-value transfer ratio
95
Recency (dormancy)
100
Self-transfer ratio
11
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 3
0x512ae3…7165db
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Activity rate
91%
similarity
ethereummediumscore 56
0x96ca00…98cd7e
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Activity rate, Transfer volume
90%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Protocol exposure
88%
similarity
ethereummediumscore 54
0xa4eff1…e1aae9
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
87%
similarity
Ethereumhighscore 35
0x9a4ec9…db3d98
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
87%
similarity
ethereummediumscore 58
0xd2e0f4…77686d
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Activity rate, Rapid-outflow burstiness
87%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Top inbound source share, Protocol exposure, Activity rate
86%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Activity rate
85%
similarity
ethereumhighscore 9
0x1f0b14…3ff543
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Mixer exposure, Rapid-outflow burstiness
85%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
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.