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
78
Transfer volume
73
Activity rate
5
Counterparty breadth
34
Counterparty concentration
56
Counterparty entropy
36
Inbound share
98
Rapid-inflow burstiness
39
Rapid-outflow burstiness
0
Mixer exposure
44
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
43
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
49
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0x94596b…f0008c
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Counterparty concentration
98%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Transfer volume, Counterparty breadth, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
95%
similarity
Ethereumhighscore 0
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty concentration
93%
similarity
ethereummediumscore 43
0x1b1877…c6f477
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Rapid-inflow burstiness
92%
similarity
Ethereumhighscore 0
0xfd8610…6c7144
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
92%
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
92%
similarity
Ethereumhighscore 0
0xa0f028…31f4e1
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
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 0
0x23773e…f25334
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Inbound share, Rapid-inflow burstiness
92%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Inbound 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.