ethereum
Behavioral watermarkMOONSHOT · v1

0x7ced75026204ac29c34bea98905d4c949f27361e

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
87
Transfer volume
63
Activity rate
2
Counterparty breadth
61
Counterparty concentration
10
Counterparty entropy
100
Inbound share
43
Rapid-inflow burstiness
15
Rapid-outflow burstiness
21
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
55
Attribution coverage
100
Zero-value transfer ratio
15
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Inbound share
99%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Top inbound source share, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Rapid-outflow burstiness
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.