ethereum
Behavioral watermarkMOONSHOT · v1

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

Known entity: Coinbase (hot wallet)

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
73
Activity rate
100
Counterparty breadth
81
Counterparty concentration
4
Counterparty entropy
100
Inbound share
95
Rapid-inflow burstiness
90
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
8
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
84
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 81
0xb5d85c…43f511
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
97%
similarity
ethereumlowscore 86
0x96d047…62aeff
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 78
0xf52605…3ca2c7
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
93%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
92%
similarity
ethereumlowscore 72
0x8d0bb7…f9d841
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Recency (dormancy), Top inbound source share
92%
similarity
ethereumlowscore 75
0x9642b2…2f5d4e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Inbound share
91%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
91%
similarity
ethereumlowscore 89
0x83c413…46627e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
90%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-inflow burstiness, 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.