ethereum
Behavioral watermarkMOONSHOT · v1

0xc8d58b1e6d89a721bd8303ca711c0cc5fc8b6653

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
86
Transfer volume
28
Activity rate
1
Counterparty breadth
27
Counterparty concentration
30
Counterparty entropy
53
Inbound share
20
Rapid-inflow burstiness
0
Rapid-outflow burstiness
20
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
20
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0x4d47d0…87f848
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
99%
similarity
ethereumhighscore 21
0x432dff…c81f06
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x76ea76…0412b9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x812fc5…94cf45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Rapid-outflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumunknownscore 21
0x7ca7e5…66d24a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 21
0xb56948…8732b5
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty concentration
97%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 73
0x58a20d…ffbbeb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
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.