ethereum
Behavioral watermarkMOONSHOT · v1

0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef

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
94
Transfer volume
73
Activity rate
2
Counterparty breadth
49
Counterparty concentration
17
Counterparty entropy
81
Inbound share
56
Rapid-inflow burstiness
17
Rapid-outflow burstiness
9
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
29
Attribution coverage
100
Zero-value transfer ratio
32
Recency (dormancy)
82
Self-transfer ratio
0
Top inbound source share
92
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
99%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Recency (dormancy), Rapid-outflow burstiness
99%
similarity
ethereummediumscore 65
0x2eee95…16716f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Recency (dormancy)
99%
similarity
ethereumhighscore 16
0xb94e9c…4a5493
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty breadth
99%
similarity
ethereumhighscore 12
0x78da54…da9192
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Recency (dormancy), Protocol exposure
99%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Recency (dormancy)
98%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
98%
similarity
ethereumlowscore 95
0x7db436…a795b1
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
98%
similarity
ethereummediumscore 56
0xb99917…ee3332
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Recency (dormancy)
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.