ethereum
Behavioral watermarkMOONSHOT · v1

0x84d7e3d67ae52a3e332eb7315759da7c25374f33

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
62
Activity rate
1
Counterparty breadth
32
Counterparty concentration
38
Counterparty entropy
52
Inbound share
51
Rapid-inflow burstiness
2
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
8
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
33
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Top inbound source share, Counterparty entropy
99%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty breadth, Counterparty entropy, Inbound share
98%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Transfer volume
98%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty concentration
97%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty concentration
97%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
97%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
97%
similarity
ethereumhighscore 12
0x7db418…3e6107
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
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.