Ethereum
Behavioral watermarkMOONSHOT · v1

0x837f6bf7c30607cdfb81c02f102ce0ea9eb2e90c

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
63
Activity rate
1
Counterparty breadth
54
Counterparty concentration
18
Counterparty entropy
96
Inbound share
52
Rapid-inflow burstiness
17
Rapid-outflow burstiness
20
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
11
Aggregator exposure
11
Protocol exposure
38
Attribution coverage
100
Zero-value transfer ratio
24
Recency (dormancy)
42
Self-transfer ratio
0
Top inbound source share
79
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty concentration
98%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Top inbound source share, Zero-value transfer ratio
98%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Wallet age, Counterparty entropy, Transfer volume
98%
similarity
Ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Top inbound source share, Zero-value transfer ratio
98%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Protocol exposure, Top inbound source share, Inbound share
98%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Bridge exposure, Attribution coverage, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Aggregator exposure
98%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-inflow burstiness, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Top inbound source share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
98%
similarity
Ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Top inbound source 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.