ethereum
Behavioral watermarkMOONSHOT · v1

0x7db436860f4146036f2716883c850d7519a795b1

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
93
Transfer volume
66
Activity rate
1
Counterparty breadth
62
Counterparty concentration
30
Counterparty entropy
100
Inbound share
35
Rapid-inflow burstiness
2
Rapid-outflow burstiness
12
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
43
Recency (dormancy)
95
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty entropy
99%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Inbound share, Top inbound source share, Zero-value transfer ratio
99%
similarity
ethereummediumscore 56
0xaaf08e…586b58
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
99%
similarity
ethereummediumscore 65
0x2eee95…16716f
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
99%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
99%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
99%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereummediumscore 61
0x1e7344…60582c
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Top inbound source share
98%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Aggregator exposure, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Inbound share, Rapid-inflow 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.