ethereum
Behavioral watermarkMOONSHOT · v1

0xf0a7fbb36a5a02e5d100fbb2d469c662cbc61dfb

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
95
Transfer volume
59
Activity rate
0
Counterparty breadth
52
Counterparty concentration
40
Counterparty entropy
84
Inbound share
47
Rapid-inflow burstiness
4
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
8
DEX exposure
2
Aggregator exposure
0
Protocol exposure
71
Attribution coverage
100
Zero-value transfer ratio
40
Recency (dormancy)
39
Self-transfer ratio
0
Top inbound source share
63
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Exchange exposure
99%
similarity
ethereummediumscore 61
0x1e7344…60582c
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
98%
similarity
ethereummediumscore 49
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Top inbound source share, Inbound share
98%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
97%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty concentration, Transfer volume
97%
similarity
ethereumhighscore 12
0x7573a7…e00ac4
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Recency (dormancy), Zero-value transfer ratio
97%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Recency (dormancy), Rapid-outflow burstiness
97%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty concentration, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, DEX exposure
97%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Recency (dormancy), 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.