ethereum
Behavioral watermarkMOONSHOT · v1

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

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
78
Counterparty concentration
20
Counterparty entropy
100
Inbound share
95
Rapid-inflow burstiness
86
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
22
Attribution coverage
100
Zero-value transfer ratio
20
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
30
Closest matches in the CredScore corpus (10)
93%
similarity
ethereumlowscore 72
0x6fa0be…ab0fc9
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-inflow burstiness
93%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
91%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Protocol exposure, Zero-value transfer ratio
90%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
89%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
88%
similarity
ethereumlowscore 72
0x8d0bb7…f9d841
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Top inbound source share, Recency (dormancy)
87%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Zero-value transfer ratio, Top inbound source share
87%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Activity rate, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Inbound share
87%
similarity
ethereumlowscore 90
0x56eddb…a8b17f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Inbound share
86%
similarity
ethereumlowscore 90
0x9696f5…f96976
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, 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.