ethereum
Behavioral watermarkMOONSHOT · v1

0xf0a14456a0646f9a20c3353e2620a2fb74aa2dd5

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
99
Transfer volume
73
Activity rate
1
Counterparty breadth
74
Counterparty concentration
3
Counterparty entropy
100
Inbound share
4
Rapid-inflow burstiness
1
Rapid-outflow burstiness
93
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
57
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 62
0x00cdc1…f28ba3
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty breadth
98%
similarity
ethereummediumscore 66
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty breadth
96%
similarity
ethereummediumscore 48
0x5cab76…6eed2a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Rapid-outflow burstiness
95%
similarity
ethereumlowscore 82
0x346e95…33bfe5
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Zero-value transfer ratio
95%
similarity
ethereummediumscore 61
0x80ac31…5d4358
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Counterparty breadth
95%
similarity
ethereummediumscore 66
0x18916e…6630cb
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Rapid-outflow burstiness
94%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty breadth
94%
similarity
ethereumlowscore 73
0x58a20d…ffbbeb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty breadth
94%
similarity
ethereumlowscore 69
0x22b84d…a738c2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Top inbound source share
93%
similarity
ethereumhighscore 0
0x8f052a…81e9eb
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Top inbound source share, Counterparty entropy
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.