ethereum
Behavioral watermarkMOONSHOT · v1

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

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
93
Transfer volume
73
Activity rate
2
Counterparty breadth
81
Counterparty concentration
3
Counterparty entropy
100
Inbound share
47
Rapid-inflow burstiness
39
Rapid-outflow burstiness
50
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
24
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
98%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
96%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
96%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Top inbound source share
96%
similarity
Ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Inbound share
96%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Wallet age
96%
similarity
ethereumlowscore 88
0x29d552…a0274b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Protocol exposure
95%
similarity
Ethereumhighscore 12
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Counterparty breadth
95%
similarity
Ethereumhighscore 12
0xb2b08d…25ee4f
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Rapid-inflow burstiness
94%
similarity
ethereumlowscore 69
0x7a79e7…ab8d56
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Top inbound source 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.