ethereum
Behavioral watermarkMOONSHOT · v1

0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1

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
92
Transfer volume
48
Activity rate
1
Counterparty breadth
42
Counterparty concentration
37
Counterparty entropy
69
Inbound share
63
Rapid-inflow burstiness
10
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
80
Attribution coverage
100
Zero-value transfer ratio
37
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Exchange exposure
100%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Rapid-inflow burstiness
99%
similarity
ethereummediumscore 56
0xaaf08e…586b58
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
99%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Exchange exposure, Counterparty entropy
99%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
99%
similarity
ethereummediumscore 56
0xb99917…ee3332
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Protocol exposure, Activity rate
99%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
99%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x8ffc00…f18df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
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.