Ethereum
Behavioral watermarkMOONSHOT · v1

0xda0b76cc92e94a6f972ed29c104bbe8d73c2f753

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
81
Transfer volume
73
Activity rate
36
Counterparty breadth
44
Counterparty concentration
20
Counterparty entropy
68
Inbound share
69
Rapid-inflow burstiness
27
Rapid-outflow burstiness
6
Mixer exposure
31
Bridge exposure
0
Exchange exposure
0
DEX exposure
12
Aggregator exposure
12
Protocol exposure
44
Attribution coverage
100
Zero-value transfer ratio
18
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
46
Closest matches in the CredScore corpus (10)
95%
similarity
Ethereumhighscore 12
0x308ed4…410370
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Activity rate, Mixer exposure, Counterparty entropy
95%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Activity rate
95%
similarity
Ethereumhighscore 0
0xb69e1e…e03f8e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Wallet age, Mixer exposure
95%
similarity
Ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Activity rate, Counterparty entropy, Mixer exposure
95%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Activity rate, Mixer exposure, Zero-value transfer ratio
94%
similarity
Ethereumhighscore 12
0x8d79c7…987607
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Activity rate, Mixer exposure, Counterparty entropy
94%
similarity
Ethereumhighscore 7
0xaaaaa2…c88c61
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Activity rate, Counterparty concentration
94%
similarity
ethereumhighscore 12
0xe05f52…b54a2a
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Mixer exposure, Counterparty entropy
93%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Activity rate, Mixer exposure, Zero-value transfer ratio
93%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
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.