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)
17
Self-transfer ratio
0
Top inbound source share
39
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Transfer volume
99%
similarity
ethereumhighscore 12
0x56de15…072ba7
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Top inbound source share
99%
similarity
ethereumlowscore 74
0xbfe129…64fb13
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Wallet age
99%
similarity
ethereumlowscore 81
0x0a4c79…c44c76
Most alike: Transfer volume, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Protocol exposure, Top inbound source share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
98%
similarity
Ethereumhighscore 7
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Protocol exposure
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Protocol exposure
98%
similarity
ethereumlowscore 78
0x626b3a…57df24
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, 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.