ethereum
Behavioral watermarkMOONSHOT · v1

0xe81d6fce840ab873c7bccb6c2ab15e4b6daf92c7

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
98
Transfer volume
73
Activity rate
2
Counterparty breadth
72
Counterparty concentration
7
Counterparty entropy
100
Inbound share
87
Rapid-inflow burstiness
33
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
28
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
16
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Protocol exposure
98%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Protocol exposure
98%
similarity
ethereumlowscore 75
0x564286…3aaced
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
98%
similarity
ethereumlowscore 74
0xd55123…2192ff
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Protocol exposure
98%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Protocol exposure
98%
similarity
ethereumlowscore 75
0xe59cd2…64595a
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty breadth
98%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Counterparty concentration, Inbound share, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty breadth
97%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty concentration, Rapid-inflow burstiness
97%
similarity
Ethereumlowscore 96Vitalik Buterin
0xd8da6b…a96045
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Recency (dormancy)
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.