Ethereum
Behavioral watermarkMOONSHOT · v1

0x7d655c57f71464b6f83811c55d84009cd9f5221c

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
96
Transfer volume
73
Activity rate
3
Counterparty breadth
72
Counterparty concentration
43
Counterparty entropy
100
Inbound share
45
Rapid-inflow burstiness
9
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
16
Recency (dormancy)
94
Self-transfer ratio
0
Top inbound source share
6
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 16
0x306513…58342f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xefe301…0b3cca
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
97%
similarity
ethereumhighscore 16
0x1b711d…bdf051
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Top inbound source share
97%
similarity
ethereumhighscore 12
0xdb2720…ada8fe
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Counterparty concentration
97%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Transfer volume
97%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Inbound share
97%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
97%
similarity
ethereumlowscore 82
0x346e95…33bfe5
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Inbound 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.