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
80
Transfer volume
73
Activity rate
22
Counterparty breadth
34
Counterparty concentration
22
Counterparty entropy
59
Inbound share
74
Rapid-inflow burstiness
28
Rapid-outflow burstiness
11
Mixer exposure
31
Bridge exposure
0
Exchange exposure
0
DEX exposure
11
Aggregator exposure
11
Protocol exposure
43
Attribution coverage
100
Zero-value transfer ratio
15
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
83
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 4
0x0381de…48d38c
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Inbound share
97%
similarity
Ethereumhighscore 1
0xaaaaa2…c88c61
Most alike: Transfer volume, Counterparty breadth, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
95%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Mixer exposure
95%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Mixer exposure, Rapid-inflow burstiness
95%
similarity
Ethereumlowscore 96Vitalik Buterin
0xd8da6b…a96045
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Counterparty entropy, Counterparty breadth, Mixer exposure
95%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Mixer exposure, Rapid-inflow burstiness
94%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Counterparty entropy, Mixer exposure, Recency (dormancy)
94%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Mixer exposure, Rapid-inflow burstiness
94%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Mixer exposure, Rapid-inflow burstiness
94%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Mixer exposure, 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.