ethereum
Behavioral watermarkMOONSHOT · v1

0x9570e0aed6fc53f61c107efab68ab36fc2abfb2c

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
1
Counterparty breadth
61
Counterparty concentration
42
Counterparty entropy
87
Inbound share
42
Rapid-inflow burstiness
3
Rapid-outflow burstiness
5
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
51
Attribution coverage
100
Zero-value transfer ratio
42
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
27
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
99%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
99%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty concentration, 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.