ethereum
Behavioral watermarkMOONSHOT · v1

0x63757fe32201b37d005b97812593fc6d228a5ed0

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
90
Transfer volume
28
Activity rate
14
Counterparty breadth
29
Counterparty concentration
20
Counterparty entropy
58
Inbound share
10
Rapid-inflow burstiness
0
Rapid-outflow burstiness
50
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
10
Aggregator exposure
0
Protocol exposure
80
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 69
0x4d47d0…87f848
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
97%
similarity
ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Counterparty concentration, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Exchange exposure, Inbound share
96%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
95%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
95%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Aggregator exposure
95%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
94%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Transfer volume, Zero-value transfer ratio
94%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Transfer volume
94%
similarity
ethereumlowscore 75
0xccb479…2ca5e1
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
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.