ethereum
Behavioral watermarkMOONSHOT · v1

0x998a7fd73446cd6532bf3058a270581730b27137

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
99
Transfer volume
73
Activity rate
7
Counterparty breadth
51
Counterparty concentration
79
Counterparty entropy
35
Inbound share
93
Rapid-inflow burstiness
2
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
83
Attribution coverage
100
Zero-value transfer ratio
5
Recency (dormancy)
38
Self-transfer ratio
0
Top inbound source share
39
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereummediumscore 51
0x1b1877…c6f477
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
94%
similarity
ethereummediumscore 54
0x72fed1…f3edcc
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty breadth, Counterparty entropy
94%
similarity
ethereumhighscore 12
0x0a90bc…9ccb4b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
93%
similarity
ethereumhighscore 12
0x7573a7…e00ac4
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
93%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
92%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty concentration, Top inbound source share
92%
similarity
ethereummediumscore 57
0x3129c0…85bc9a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty breadth
92%
similarity
Ethereumhighscore 12
0x033007…e9e54a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Transfer volume, Top inbound source share
92%
similarity
Ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Transfer volume, Top inbound source share
92%
similarity
Ethereumhighscore 16
0xc40f38…aef0ac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, 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.