ethereum
Behavioral watermarkMOONSHOT · v1

0xa31ecd83ac6de2dcfb4c0c4c7f8a3eeb61c373ca

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
89
Transfer volume
21
Activity rate
4
Counterparty breadth
14
Counterparty concentration
80
Counterparty entropy
14
Inbound share
80
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
80
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0x8ff692…cd8df5
Most alike: Transfer volume, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
99%
similarity
ethereumhighscore 21
0x8ffc1f…3d8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
99%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
99%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
99%
similarity
ethereumhighscore 21
0x70e59d…cd8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
99%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
99%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Protocol exposure
99%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Rapid-inflow burstiness
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.