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
93
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)
16
Self-transfer ratio
0
Top inbound source share
42
Closest matches in the CredScore corpus (10)
95%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Transfer volume, Protocol exposure
94%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Top inbound source share, Recency (dormancy)
93%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Inbound share
93%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Inbound share
93%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Zero-value transfer ratio
93%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
93%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
93%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Zero-value transfer ratio
92%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Rapid-inflow burstiness, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
92%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Inbound share
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.