ethereum
Behavioral watermarkMOONSHOT · v1

0xe98a0d155d5d9626af5b6d68baae477430fea8fe

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
84
Transfer volume
73
Activity rate
4
Counterparty breadth
59
Counterparty concentration
9
Counterparty entropy
100
Inbound share
20
Rapid-inflow burstiness
4
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
14
Attribution coverage
100
Zero-value transfer ratio
12
Recency (dormancy)
40
Self-transfer ratio
0
Top inbound source share
80
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 59
0x23b34f…0c821d
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x809ed0…af8834
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Activity rate
98%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
98%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Top inbound source share
98%
similarity
ethereumhighscore 38
0xe5df8e…dda0b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 16
0x3cf0a0…3e3d77
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Wallet age
98%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Inbound share
97%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
97%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty breadth, 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.