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)
26
Self-transfer ratio
0
Top inbound source share
39
Closest matches in the CredScore corpus (10)
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
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
0x8576ac…91353c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Recency (dormancy)
91%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Inbound share, Top inbound source share
90%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Counterparty entropy, Top inbound source share
90%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
90%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
90%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Top inbound source share
90%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Inbound share, Top inbound source share
90%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
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.