ethereum
Behavioral watermarkMOONSHOT · v1

0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3

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
76
Transfer volume
24
Activity rate
0
Counterparty breadth
27
Counterparty concentration
14
Counterparty entropy
56
Inbound share
71
Rapid-inflow burstiness
14
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
14
DEX exposure
0
Aggregator exposure
0
Protocol exposure
86
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
19
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x969774…40684c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Exchange exposure
99%
similarity
ethereumhighscore 12
0x6b69e2…ffa9c5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Exchange exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xa40cfb…a35f6f
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Protocol exposure
98%
similarity
ethereumhighscore 12
0xf1c4c4…04e597
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Exchange exposure
97%
similarity
ethereumhighscore 12
0x5a2317…fdea7b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
96%
similarity
ethereumhighscore 12
0x4060cb…825279
Most alike: Rapid-outflow burstiness, Mixer exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Inbound share, Transfer volume
96%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Transfer volume
96%
similarity
ethereummediumscore 67
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Counterparty concentration, Transfer volume
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.