ethereum
Behavioral watermarkMOONSHOT · v1

0xea710f0bd3bd97213fa8460f010b8837f322adfa

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
71
Activity rate
1
Counterparty breadth
62
Counterparty concentration
31
Counterparty entropy
94
Inbound share
59
Rapid-inflow burstiness
3
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
3
Aggregator exposure
2
Protocol exposure
44
Attribution coverage
100
Zero-value transfer ratio
30
Recency (dormancy)
42
Self-transfer ratio
0
Top inbound source share
47
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 69
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Top inbound source share, Inbound share
98%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Transfer volume
98%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-outflow burstiness, Rapid-inflow burstiness
98%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, Recency (dormancy), Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, DEX exposure
97%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
97%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
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.