ethereum
Behavioral watermarkMOONSHOT · v1

0xad0d5a7c2a710642358aeeb81dd7735cea5499e6

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
68
Transfer volume
73
Activity rate
11
Counterparty breadth
68
Counterparty concentration
19
Counterparty entropy
100
Inbound share
32
Rapid-inflow burstiness
1
Rapid-outflow burstiness
10
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
64
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
52
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 51
0x38f6d5…126336
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
96%
similarity
ethereumhighscore 12
0x3b9801…915e4f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Top inbound source share
96%
similarity
Ethereumlowscore 87
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Wallet age
96%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Rapid-inflow burstiness
96%
similarity
Ethereumlowscore 76
0x48c04e…38a7ff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Wallet age
96%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Top inbound source share, Wallet age, Protocol exposure
96%
similarity
ethereummediumscore 53
0xaeb9a2…89333a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
96%
similarity
Ethereumlowscore 81
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Wallet age
96%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Wallet age
95%
similarity
ethereumlowscore 72
0xfbb1b7…0fbb98
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Top inbound source share, Wallet age
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.