ethereum
Behavioral watermarkMOONSHOT · v1

0x97b1043abd9e6fc31681635166d430a458d14f9c

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
95
Transfer volume
62
Activity rate
3
Counterparty breadth
36
Counterparty concentration
18
Counterparty entropy
70
Inbound share
63
Rapid-inflow burstiness
33
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
12
DEX exposure
0
Aggregator exposure
0
Protocol exposure
58
Attribution coverage
100
Zero-value transfer ratio
21
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
44
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Protocol exposure
99%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, DEX exposure, Transfer volume
98%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Transfer volume
98%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x72a584…397b2a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Top inbound source share
98%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty breadth, Counterparty entropy, 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.