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
95
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)
55
Self-transfer ratio
0
Top inbound source share
74
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumlowscore 69
0xf0a7fb…c61dfb
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Mixer exposure, Transfer volume, Recency (dormancy)
96%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Mixer exposure, Top inbound source share, Counterparty entropy
95%
similarity
ethereummediumscore 61
0x1e7344…60582c
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Inbound share, Transfer volume
95%
similarity
Ethereumhighscore 0
0xfd8610…6c7144
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
95%
similarity
ethereummediumscore 49
0xea710f…22adfa
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Top inbound source share, Protocol exposure
95%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, DEX exposure, Transfer volume
95%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Transfer volume, Top inbound source share
95%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Mixer exposure, Recency (dormancy), Counterparty entropy
95%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Mixer exposure, Recency (dormancy), Counterparty entropy
95%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Mixer exposure, Recency (dormancy), 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.