ethereum
Behavioral watermarkMOONSHOT · v1

0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510

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
90
Transfer volume
72
Activity rate
2
Counterparty breadth
58
Counterparty concentration
31
Counterparty entropy
84
Inbound share
25
Rapid-inflow burstiness
1
Rapid-outflow burstiness
14
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
38
Attribution coverage
100
Zero-value transfer ratio
32
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
99%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
99%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Attribution coverage, Recency (dormancy), Exchange exposure
Diverges on: Inbound share, Counterparty entropy, Protocol exposure
99%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
99%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
99%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
99%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
98%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Inbound share, Transfer volume
98%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
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.