ethereum
Behavioral watermarkMOONSHOT · v1

0x8e66f934a9b035b6ba956333eb91b31446a84ef8

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
83
Transfer volume
32
Activity rate
5
Counterparty breadth
21
Counterparty concentration
71
Counterparty entropy
26
Inbound share
71
Rapid-inflow burstiness
21
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
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0xb25bde…01fa83
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Top inbound source share
98%
similarity
ethereumhighscore 21
0xa14a5a…78092d
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 16
0x278cff…ffa193
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 21
0x1b10cf…ce617f
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Top inbound source share
97%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Top inbound source share, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 16
0x81db6b…1bf34c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Inbound share
96%
similarity
ethereumhighscore 21
0x1b2a3a…469afa
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Counterparty concentration, Inbound share
96%
similarity
ethereumhighscore 12
0x066147…f830db
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
95%
similarity
Ethereummediumscore 40
0x5a5444…3891ca
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
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.