ethereum
Behavioral watermarkMOONSHOT · v1

0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2

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
88
Transfer volume
33
Activity rate
9
Counterparty breadth
26
Counterparty concentration
50
Counterparty entropy
43
Inbound share
19
Rapid-inflow burstiness
0
Rapid-outflow burstiness
38
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
94
Attribution coverage
100
Zero-value transfer ratio
50
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Inbound share
98%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Aggregator exposure
97%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Protocol exposure
97%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
97%
similarity
ethereummediumscore 54
0xa4eff1…e1aae9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Protocol exposure, Zero-value transfer ratio
96%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
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.