Ethereum
Behavioral watermarkMOONSHOT · v1

0x905b63fff465b9ffbf41dea908ceb12478ec7601

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
95
Transfer volume
73
Activity rate
2
Counterparty breadth
49
Counterparty concentration
23
Counterparty entropy
79
Inbound share
77
Rapid-inflow burstiness
61
Rapid-outflow burstiness
10
Mixer exposure
18
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
19
Attribution coverage
100
Zero-value transfer ratio
76
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 50
0xe5ccfc…e09b13
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Mixer exposure
96%
similarity
Ethereumhighscore 12Euler Finance Attacker
0xb66cd9…b995db
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Mixer exposure
94%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Zero-value transfer ratio
94%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Top inbound source share
93%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
93%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
93%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty entropy
93%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
93%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Protocol exposure
93%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Top inbound source share
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.