ethereum
Behavioral watermarkMOONSHOT · v1

0xdbd324b73f6f85bf9013b75c442021303b635ff9

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
94
Transfer volume
73
Activity rate
100
Counterparty breadth
77
Counterparty concentration
2
Counterparty entropy
100
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
60
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
0
Recency (dormancy)
77
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
95%
similarity
Ethereumlowscore 84
0xd1669a…a54f41
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
94%
similarity
Ethereumlowscore 80
0x0b9599…5c5566
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Wallet age
93%
similarity
ethereumlowscore 72
0x97a5a0…0905af
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
92%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Zero-value transfer ratio
91%
similarity
Ethereumhighscore 0
0x722122…5b6967
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Mixer exposure
91%
similarity
ethereumlowscore 86
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Inbound share
90%
similarity
Ethereummediumscore 58
0x5cab76…6eed2a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
90%
similarity
ethereummediumscore 66
0x18916e…6630cb
Most alike: Counterparty entropy, Rapid-inflow burstiness, Mixer exposure
Diverges on: Activity rate, Recency (dormancy), Rapid-outflow burstiness
90%
similarity
ethereumlowscore 74
0x75e89d…1dcb88
Most alike: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Inbound share, Zero-value transfer ratio
89%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Counterparty entropy, Rapid-inflow burstiness, Mixer exposure
Diverges on: Activity rate, Recency (dormancy), Rapid-outflow 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.