ethereum
Behavioral watermarkMOONSHOT · v1

0xae2fab795d6b524979c8ddab1897ed3c4e85ba65

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
95
Transfer volume
73
Activity rate
2
Counterparty breadth
59
Counterparty concentration
17
Counterparty entropy
100
Inbound share
37
Rapid-inflow burstiness
4
Rapid-outflow burstiness
22
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
6
Aggregator exposure
2
Protocol exposure
21
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
94
Self-transfer ratio
0
Top inbound source share
53
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 53
0xa9615d…3ed066
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
99%
similarity
ethereummediumscore 64
0x217b57…5310dc
Most alike: Mixer exposure, Attribution coverage, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
98%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Attribution coverage, Activity rate, Self-transfer ratio
Diverges on: Top inbound source share, Inbound share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Attribution coverage, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
98%
similarity
Ethereummediumscore 47
0xe6ec0d…61c961
Most alike: Mixer exposure, Attribution coverage, Exchange exposure
Diverges on: Counterparty concentration, Inbound share, DEX exposure
98%
similarity
ethereumlowscore 73
0x58a20d…ffbbeb
Most alike: Mixer exposure, Attribution coverage, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Transfer volume, Top inbound source share
98%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
98%
similarity
Ethereummediumscore 58
0x5b94fd…b1408c
Most alike: Mixer exposure, Attribution coverage, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
98%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Protocol exposure, 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.