Ethereum
Behavioral watermarkMOONSHOT · v1

0xe188a540169621c54a6d5010333065c1f1b5b4fb

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
23
Transfer volume
53
Activity rate
100
Counterparty breadth
42
Counterparty concentration
33
Counterparty entropy
72
Inbound share
20
Rapid-inflow burstiness
14
Rapid-outflow burstiness
61
Mixer exposure
34
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
51
Attribution coverage
100
Zero-value transfer ratio
38
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereumhighscore 0
0x213405…2a804c
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Mixer exposure
95%
similarity
Ethereumhighscore 0
0x5d1335…a57446
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Top inbound source share, Protocol exposure
94%
similarity
Ethereumhighscore 0
0x66ae48…d9e0ff
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Protocol exposure, Wallet age, Counterparty entropy
93%
similarity
ethereummediumscore 58
0x4a1434…c3650d
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Zero-value transfer ratio, Mixer exposure
93%
similarity
ethereumlowscore 74
0x9696f5…f96976
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Wallet age, Mixer exposure, Activity rate
92%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Wallet age, Activity rate, Mixer exposure
91%
similarity
ethereumlowscore 88
0x58b704…925023
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Top inbound source share, Mixer exposure
91%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Activity rate, Bridge exposure, Aggregator exposure
Diverges on: Wallet age, Protocol exposure, Mixer exposure
91%
similarity
ethereumlowscore 73
0x21a31e…285549
Most alike: Activity rate, Bridge exposure, Aggregator exposure
Diverges on: Wallet age, Protocol exposure, Mixer exposure
91%
similarity
ethereummediumscore 59
0x000b30…c6ce99
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty breadth
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.