ethereum
Behavioral watermarkMOONSHOT · v1

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

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
97
Transfer volume
73
Activity rate
7
Counterparty breadth
66
Counterparty concentration
60
Counterparty entropy
75
Inbound share
36
Rapid-inflow burstiness
30
Rapid-outflow burstiness
63
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
65
Attribution coverage
100
Zero-value transfer ratio
60
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumlowscore 82
0xc2608b…407d83
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Protocol exposure
94%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Rapid-outflow burstiness, Rapid-inflow burstiness
93%
similarity
ethereummediumscore 57
0xf16e9b…969b91
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Rapid-inflow burstiness
93%
similarity
ethereummediumscore 67
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
92%
similarity
ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
92%
similarity
ethereumlowscore 69
0x688c0c…943bc7
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Recency (dormancy)
92%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Mixer exposure, Rapid-outflow burstiness
92%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Rapid-outflow burstiness
92%
similarity
ethereummediumscore 60
0xa338ae…cfa05c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Wallet age, Protocol exposure, Counterparty breadth
92%
similarity
ethereumlowscore 82
0x1a57e6…41fdcc
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty concentration
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.