Ethereum
Behavioral watermarkMOONSHOT · v1

0xe5b1db16600604f9166ca38219e1c3bf5408337d

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
89
Transfer volume
68
Activity rate
2
Counterparty breadth
63
Counterparty concentration
9
Counterparty entropy
100
Inbound share
8
Rapid-inflow burstiness
1
Rapid-outflow burstiness
63
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
5
Attribution coverage
100
Zero-value transfer ratio
82
Recency (dormancy)
100
Self-transfer ratio
1
Top inbound source share
83
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 12
0x03cf40…bc95e2
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
96%
similarity
ethereummediumscore 53
0xa9615d…3ed066
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Top inbound source share, Rapid-outflow burstiness
96%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Counterparty entropy, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
96%
similarity
Ethereumhighscore 11
0xe6ec0d…61c961
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Protocol exposure
95%
similarity
Ethereummediumscore 58
0x5b94fd…b1408c
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
95%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
95%
similarity
ethereumhighscore 0
0x8f052a…81e9eb
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty breadth
94%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Counterparty entropy, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
94%
similarity
Ethereummediumscore 62
0x1ec4de…6a02e7
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty breadth
94%
similarity
ethereumlowscore 95
0x7db436…a795b1
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
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.