Ethereum
Behavioral watermarkMOONSHOT · v1

0xa0f0287683e820ff4211e67c03cf46a87431f4e1

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
96
Transfer volume
73
Activity rate
2
Counterparty breadth
56
Counterparty concentration
32
Counterparty entropy
74
Inbound share
60
Rapid-inflow burstiness
9
Rapid-outflow burstiness
10
Mixer exposure
57
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
66
Attribution coverage
100
Zero-value transfer ratio
34
Recency (dormancy)
18
Self-transfer ratio
0
Top inbound source share
74
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 12
0x761edd…4a3510
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Recency (dormancy), Top inbound source share
96%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Mixer exposure, Top inbound source share, Counterparty entropy
96%
similarity
Ethereumhighscore 0
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Protocol exposure, Mixer exposure
96%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Top inbound source share, Counterparty entropy
96%
similarity
ethereumlowscore 91
0x0823be…a2fb97
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Mixer exposure, Counterparty entropy, Protocol exposure
96%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Transfer volume, Top inbound source share
96%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Mixer exposure, Protocol exposure, Recency (dormancy)
95%
similarity
ethereumhighscore 12
0x6b0736…13abca
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Mixer exposure, Transfer volume, Counterparty breadth
95%
similarity
ethereumhighscore 12
0x8694ed…dc7423
Most alike: Attribution coverage, Self-transfer ratio, Counterparty entropy
Diverges on: Mixer exposure, Transfer volume, Exchange exposure
95%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Mixer exposure, Inbound 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.