ethereum
Behavioral watermarkMOONSHOT · v1

0xc93113accfb88fc1b7ab832e3d5395e883535691

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
73
Transfer volume
53
Activity rate
8
Counterparty breadth
46
Counterparty concentration
42
Counterparty entropy
75
Inbound share
88
Rapid-inflow burstiness
48
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
9
Aggregator exposure
3
Protocol exposure
65
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
77
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
95%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
95%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Recency (dormancy)
95%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
95%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Top inbound source share, Wallet age
94%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
94%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
94%
similarity
ethereumhighscore 12
0xf3701f…e4120d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
94%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Wallet age
94%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Counterparty concentration, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, 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.