ethereum
Behavioral watermarkMOONSHOT · v1

0x8a651e9e12569d1a1ec3567b9beaf2285a80fed6

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
89
Transfer volume
73
Activity rate
4
Counterparty breadth
67
Counterparty concentration
31
Counterparty entropy
100
Inbound share
63
Rapid-inflow burstiness
22
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
50
Attribution coverage
100
Zero-value transfer ratio
42
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
47
Closest matches in the CredScore corpus (10)
100%
similarity
ethereummediumscore 68
0x2eee95…16716f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty breadth, Zero-value transfer ratio
100%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Exchange exposure, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Top inbound source share, Protocol exposure
99%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 99
0x7db436…a795b1
Most alike: Counterparty entropy, Mixer exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Top inbound source share, Rapid-inflow burstiness
99%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Zero-value transfer ratio
98%
similarity
ethereummediumscore 64
0x217b57…5310dc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
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.