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
89
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)
99%
similarity
ethereumhighscore 12
0xc76b0c…a811b3
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Wallet age, Counterparty concentration, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 77
0xf4440a…7902cc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Exchange exposure
98%
similarity
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty breadth
98%
similarity
ethereumlowscore 75
0x2b9fed…410836
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumlowscore 73
0x7b0b9f…35f755
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, 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
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, 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.