ethereum
Behavioral watermarkMOONSHOT · v1

0xa9615dfa74c79b38ee144169b5e87dfba43ed066

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
3
Counterparty breadth
62
Counterparty concentration
26
Counterparty entropy
94
Inbound share
26
Rapid-inflow burstiness
4
Rapid-outflow burstiness
35
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
42
Attribution coverage
100
Zero-value transfer ratio
59
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
49
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereummediumscore 58
0x5b94fd…b1408c
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Transfer volume, Rapid-outflow burstiness
99%
similarity
Ethereumhighscore 11
0xe6ec0d…61c961
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Counterparty concentration, Inbound share
99%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Counterparty breadth, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Protocol exposure, DEX exposure
98%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 37
0xbf9cd2…e44629
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
97%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Transfer volume
97%
similarity
ethereummediumscore 64
0x217b57…5310dc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
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.