ethereum
Behavioral watermarkMOONSHOT · v1

0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107

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
100
Transfer volume
61
Activity rate
0
Counterparty breadth
52
Counterparty concentration
47
Counterparty entropy
74
Inbound share
53
Rapid-inflow burstiness
2
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
47
DEX exposure
0
Aggregator exposure
0
Protocol exposure
6
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
10
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
97%
similarity
ethereumhighscore 21
0xb06fe3…3ce29b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
97%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Top inbound source share, Inbound share
96%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
96%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
96%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
95%
similarity
ethereumhighscore 12
0xefe301…0b3cca
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
95%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Counterparty concentration
95%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Inbound share, Rapid-inflow burstiness
95%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Counterparty concentration, 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.