ethereum
Behavioral watermarkMOONSHOT · v1

0xc103b7dc095c904b92081eef0c1640081ec01c10

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
91
Transfer volume
62
Activity rate
1
Counterparty breadth
56
Counterparty concentration
14
Counterparty entropy
100
Inbound share
61
Rapid-inflow burstiness
6
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
2
DEX exposure
1
Aggregator exposure
0
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
28
Self-transfer ratio
0
Top inbound source share
41
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Counterparty entropy, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, DEX exposure
96%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
95%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
95%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Zero-value transfer ratio, Recency (dormancy)
95%
similarity
ethereumhighscore 12
0xe950dc…1358ff
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Transfer volume, Protocol exposure
94%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
94%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
94%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty breadth, Top inbound source share
94%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
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.