ethereum
Behavioral watermarkMOONSHOT · v1

0x931546d9e66836abf687d2bc64b30407bac8c568

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
93
Transfer volume
53
Activity rate
0
Counterparty breadth
53
Counterparty concentration
15
Counterparty entropy
100
Inbound share
83
Rapid-inflow burstiness
0
Rapid-outflow burstiness
5
Mixer exposure
1
Bridge exposure
0
Exchange exposure
0
DEX exposure
4
Aggregator exposure
0
Protocol exposure
85
Attribution coverage
100
Zero-value transfer ratio
16
Recency (dormancy)
15
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Counterparty entropy, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
96%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Inbound share, Zero-value transfer ratio
93%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Counterparty concentration, Inbound share
93%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
93%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty entropy, Rapid-inflow burstiness
92%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
92%
similarity
ethereumhighscore 12
0xe950dc…1358ff
Most alike: Rapid-inflow burstiness, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
92%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Counterparty entropy, Counterparty concentration
91%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Inbound share, 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.