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
76
Transfer volume
73
Activity rate
6
Counterparty breadth
27
Counterparty concentration
49
Counterparty entropy
34
Inbound share
97
Rapid-inflow burstiness
42
Rapid-outflow burstiness
0
Mixer exposure
45
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
46
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
46
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Counterparty breadth
95%
similarity
Ethereumhighscore 0
0xb69e1e…e03f8e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Wallet age, Counterparty entropy
94%
similarity
Ethereumhighscore 5
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Activity rate, Counterparty concentration
92%
similarity
ethereummediumscore 47
0x1b1877…c6f477
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Rapid-inflow burstiness
92%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
92%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Rapid-inflow burstiness, Recency (dormancy)
91%
similarity
Ethereumlowscore 72Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Mixer exposure, Counterparty entropy
91%
similarity
Ethereumhighscore 0
0xfd8610…6c7144
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
91%
similarity
ethereummediumscore 60
0x1913e7…0c0ee1
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Protocol exposure, Counterparty entropy
91%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Top inbound source share, Counterparty entropy
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.