ethereum
Behavioral watermarkMOONSHOT · v1

0x5773fc871193839823f8f0a17e3811a0a94c4383

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
92
Transfer volume
40
Activity rate
2
Counterparty breadth
36
Counterparty concentration
33
Counterparty entropy
64
Inbound share
37
Rapid-inflow burstiness
7
Rapid-outflow burstiness
17
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
43
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
72
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
99%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, DEX exposure, Transfer volume
99%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty concentration
99%
similarity
ethereummediumscore 61
0x1e7344…60582c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
98%
similarity
ethereummediumscore 56
0xaaf08e…586b58
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Inbound share, Exchange exposure
98%
similarity
ethereummediumscore 56
0xb99917…ee3332
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Top inbound source share, Protocol exposure
98%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Activity rate, Transfer volume
98%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Transfer volume, Inbound share
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.