ethereum
Behavioral watermarkMOONSHOT · v1

0x5d201154bda61ec222be16bec73b2805844c4947

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
32
Activity rate
14
Counterparty breadth
14
Counterparty concentration
93
Counterparty entropy
7
Inbound share
93
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
59
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 21
0xcb74fe…06ba2d
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Activity rate
97%
similarity
ethereumhighscore 21
0xcb745a…68ba2d
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Activity rate
96%
similarity
ethereumhighscore 21
0xcb7fab…88ba2d
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Activity rate
94%
similarity
ethereummediumscore 47
0x1b1877…c6f477
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Transfer volume, Top inbound source share
93%
similarity
ethereumlowscore 69
0x8ffc4a…cd8df5
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Recency (dormancy), Inbound share
92%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
92%
similarity
Ethereummediumscore 63
0x85b14e…c5bd40
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Recency (dormancy), Counterparty entropy
91%
similarity
ethereumhighscore 12
0xac4cc4…ccce22
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Recency (dormancy), Counterparty concentration
91%
similarity
ethereumhighscore 12
0x532bed…0d0e8a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Recency (dormancy)
90%
similarity
ethereumhighscore 12
0x0a53ba…bdf7ce
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
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.