ethereum
Behavioral watermarkMOONSHOT · v1

0x96ca003cb319b5024125154a94a7911ef898cd7e

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
94
Transfer volume
73
Activity rate
8
Counterparty breadth
29
Counterparty concentration
60
Counterparty entropy
20
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
71
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
98
Recency (dormancy)
100
Self-transfer ratio
18
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 58
0xd2e0f4…77686d
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Rapid-outflow burstiness, Self-transfer ratio, Counterparty concentration
94%
similarity
ethereummediumscore 54
0xa4eff1…e1aae9
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
88%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Rapid-outflow burstiness
87%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Rapid-outflow burstiness
86%
similarity
Ethereumhighscore 11
0xe6ec0d…61c961
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Rapid-outflow burstiness
86%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
86%
similarity
ethereumlowscore 75
0x2b9fed…410836
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Transfer volume
85%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
85%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Rapid-outflow burstiness
85%
similarity
ethereumhighscore 12
0x812fc5…94cf45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, 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.