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)
56
Self-transfer ratio
0
Top inbound source share
39
Closest matches in the CredScore corpus (10)
96%
similarity
ethereummediumscore 43
0x1b1877…c6f477
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
95%
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
94%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
94%
similarity
ethereummediumscore 57
0x3129c0…85bc9a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty breadth
94%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
93%
similarity
ethereumhighscore 12
0x7fd1a2…530d43
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Transfer volume
93%
similarity
ethereumhighscore 16
0x7f710f…dc54ee
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Rapid-inflow burstiness
93%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty concentration, Inbound share
93%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Transfer volume
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.