ethereum
Behavioral watermarkMOONSHOT · v1

0x7573a79e21015fc2ce2a8a3a89156fc696e00ac4

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
70
Activity rate
1
Counterparty breadth
49
Counterparty concentration
57
Counterparty entropy
48
Inbound share
38
Rapid-inflow burstiness
5
Rapid-outflow burstiness
5
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
75
Attribution coverage
100
Zero-value transfer ratio
58
Recency (dormancy)
18
Self-transfer ratio
0
Top inbound source share
57
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty concentration, Transfer volume
97%
similarity
ethereumlowscore 69
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Recency (dormancy), Zero-value transfer ratio
96%
similarity
ethereummediumscore 61
0x1e7344…60582c
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Top inbound source share
95%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
95%
similarity
ethereumlowscore 72
0xef1c6e…54bf6b
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Inbound share, Recency (dormancy)
95%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty concentration
94%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
94%
similarity
ethereummediumscore 49
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
94%
similarity
ethereumhighscore 12
0x0a53ba…bdf7ce
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Inbound share, Transfer volume
93%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty entropy, Top inbound source 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.