ethereum
Behavioral watermarkMOONSHOT · v1

0xe950dc316b836e4eefb8308bf32bf7c72a1358ff

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
34
Activity rate
0
Counterparty breadth
36
Counterparty concentration
12
Counterparty entropy
75
Inbound share
71
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
47
DEX exposure
0
Aggregator exposure
0
Protocol exposure
41
Attribution coverage
100
Zero-value transfer ratio
18
Recency (dormancy)
29
Self-transfer ratio
0
Top inbound source share
42
Closest matches in the CredScore corpus (10)
95%
similarity
Ethereumhighscore 12
0x2c7dcd…d179dc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Exchange exposure, Transfer volume
95%
similarity
Ethereumhighscore 12
0xc103b7…c01c10
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Transfer volume, Protocol exposure
95%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Top inbound source share
94%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Exchange exposure, Transfer volume, Counterparty breadth
94%
similarity
Ethereumhighscore 12
0x2f389c…4f6535
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Transfer volume, Counterparty breadth
94%
similarity
Ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Transfer volume, Recency (dormancy)
94%
similarity
ethereumhighscore 12
0x87c6af…bf666b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Transfer volume, Counterparty breadth
94%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Exchange exposure, Transfer volume, Counterparty breadth
94%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Top inbound source share, Recency (dormancy)
94%
similarity
ethereummediumscore 67
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Protocol exposure, Counterparty concentration
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.