Ethereum
Behavioral watermarkMOONSHOT · v1

0x97da0685dbba50b4cbabb0ca9e8336f4fbe41122

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 · 30% coverage
Wallet age
66
Transfer volume
83
Activity rate
0
Counterparty breadth
76
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
28
Rapid-outflow burstiness
28
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
0
Zero-value transfer ratio
0
Recency (dormancy)
23
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
Ethereumhighscore 38
0xbddae9…40561b
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Rapid-outflow burstiness
96%
similarity
Ethereumhighscore 38
0xd3feed…1cf6c7
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Rapid-outflow burstiness
96%
similarity
Ethereumhighscore 38
0xaa843e…5e57c1
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Rapid-outflow burstiness
96%
similarity
Ethereumlowscore 83
0x22de0b…201246
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Recency (dormancy), Rapid-inflow burstiness
95%
similarity
Ethereumhighscore 38
0x0fe3b6…f6b674
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Rapid-outflow burstiness
95%
similarity
Ethereumlowscore 76
0x1b3cb8…63a7c2
Most alike: Transfer volume, Activity rate, Counterparty concentration
Diverges on: Wallet age, Rapid-outflow burstiness, Recency (dormancy)
92%
similarity
Ethereumhighscore 36
0xd1ea82…2678ea
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Wallet age, Rapid-outflow burstiness, Counterparty breadth
89%
similarity
Ethereumhighscore 10
0x47666f…9486e2
Most alike: Transfer volume, Activity rate, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Recency (dormancy)
83%
similarity
Ethereumlowscore 69
0x388c81…b19297
Most alike: Transfer volume, Activity rate, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Rapid-outflow burstiness
70%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Rapid-outflow burstiness
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.