ethereum
Behavioral watermarkMOONSHOT · v1

0x7ff9cfad3877f21d41da833e2f775db0569ee3d9

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
98
Transfer volume
70
Activity rate
1
Counterparty breadth
58
Counterparty concentration
28
Counterparty entropy
83
Inbound share
61
Rapid-inflow burstiness
11
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
44
Attribution coverage
100
Zero-value transfer ratio
29
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
88
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Top inbound source share, Protocol exposure
99%
similarity
ethereumhighscore 12
0x78da54…da9192
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Top inbound source share, Wallet age
99%
similarity
ethereummediumscore 65
0x2eee95…16716f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
99%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty entropy, Top inbound source share
98%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty breadth, Counterparty entropy, Transfer volume
98%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
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.