ethereum
Behavioral watermarkMOONSHOT · v1

0x9be599d7867f5e1a2d7ec6db9710df2b98a15573

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
91
Transfer volume
59
Activity rate
1
Counterparty breadth
56
Counterparty concentration
8
Counterparty entropy
100
Inbound share
54
Rapid-inflow burstiness
3
Rapid-outflow burstiness
20
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
3
Aggregator exposure
3
Protocol exposure
50
Attribution coverage
100
Zero-value transfer ratio
16
Recency (dormancy)
20
Self-transfer ratio
0
Top inbound source share
98
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
99%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Rapid-outflow burstiness, Transfer volume
98%
similarity
ethereumhighscore 12
0xe534c4…104a3c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xe05f52…b54a2a
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Wallet age, Rapid-inflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 12
0x5303a6…95ca90
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
98%
similarity
ethereumlowscore 91
0x0823be…a2fb97
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty concentration
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
98%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Rapid-outflow burstiness, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xef85a6…29ce2a
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Rapid-outflow burstiness, Counterparty entropy
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.