Ethereum
Behavioral watermarkMOONSHOT · v1

0xaaaaa27ea9ffab81f4735e6b766af985d0c88c61

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
75
Transfer volume
73
Activity rate
6
Counterparty breadth
34
Counterparty concentration
41
Counterparty entropy
42
Inbound share
96
Rapid-inflow burstiness
39
Rapid-outflow burstiness
0
Mixer exposure
36
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
35
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
57
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 4
0x0381de…48d38c
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Top inbound source share
97%
similarity
Ethereumhighscore 0
0xda0b76…c2f753
Most alike: Transfer volume, Counterparty breadth, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
94%
similarity
Ethereummediumscore 48Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Mixer exposure, Counterparty entropy
92%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Exchange exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty breadth, Mixer exposure
92%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty concentration, Rapid-inflow burstiness
92%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
91%
similarity
ethereummediumscore 46
0x1b1877…c6f477
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty concentration, Rapid-inflow burstiness
91%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Rapid-outflow burstiness, Exchange exposure, DEX exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Counterparty entropy
91%
similarity
ethereumhighscore 16
0xbc178e…87cf43
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Inbound share, Mixer exposure, Rapid-inflow burstiness
91%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Rapid-outflow burstiness, Exchange exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, 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.