ethereum
Behavioral watermarkMOONSHOT · v1

0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af

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
52
Counterparty breadth
58
Counterparty concentration
17
Counterparty entropy
96
Inbound share
6
Rapid-inflow burstiness
1
Rapid-outflow burstiness
29
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
12
Aggregator exposure
9
Protocol exposure
30
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumlowscore 69
0xd1669a…a54f41
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
95%
similarity
ethereumlowscore 81
0xf89d7b…5eaa40
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Zero-value transfer ratio
95%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Zero-value transfer ratio, Inbound share
94%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
94%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
94%
similarity
ethereumlowscore 72
0x111111…43097d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Activity rate, Counterparty concentration
93%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Inbound share
93%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Activity rate, Protocol exposure
93%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
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.