ethereum
Behavioral watermarkMOONSHOT · v1

0xda03e8f11d8283f6c6d423f7682a66a8c9193598

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
87
Transfer volume
16
Activity rate
100
Counterparty breadth
18
Counterparty concentration
33
Counterparty entropy
32
Inbound share
67
Rapid-inflow burstiness
33
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Wallet age, Top inbound source share, Self-transfer ratio
98%
similarity
ethereumlowscore 77
0x0f8080…5830ca
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
96%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
96%
similarity
ethereumunknownscore 40
0x1e2094…5bcd5f
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
96%
similarity
ethereumunknownscore 40
0x6795f5…7f7ad8
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
96%
similarity
ethereumunknownscore 40
0x203ebc…bd32dc
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
93%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Transfer volume, Activity rate, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
93%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
93%
similarity
ethereumunknownscore 45
0xc90308…16560d
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
93%
similarity
ethereumunknownscore 21
0x02ff64…a9ac10
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
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.