ethereum
Behavioral watermarkMOONSHOT · v1

0x81db6b8c7eb51c15833a552fa767d76dc41bf34c

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
47
Activity rate
1
Counterparty breadth
24
Counterparty concentration
48
Counterparty entropy
28
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
53
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Top inbound source share, Inbound share
98%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Transfer volume
98%
similarity
ethereumhighscore 21
0x1b10cf…ce617f
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
98%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty entropy, Top inbound source share
98%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
98%
similarity
ethereumhighscore 16
0x278cff…ffa193
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
97%
similarity
ethereumhighscore 21
0x5f6582…bfd33b
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Transfer volume, Top inbound source share
97%
similarity
ethereumhighscore 21
0xa14a5a…78092d
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
97%
similarity
ethereumhighscore 21
0xf802a5…309de2
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Transfer volume, Top inbound source 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.