ethereum
Behavioral watermarkMOONSHOT · v1

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

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
94
Transfer volume
73
Activity rate
14
Counterparty breadth
69
Counterparty concentration
36
Counterparty entropy
100
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
26
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
50
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumlowscore 82
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Top inbound source share, Protocol exposure, Activity rate
98%
similarity
ethereumlowscore 86
0xc2608b…407d83
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
97%
similarity
ethereumlowscore 80
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
97%
similarity
ethereummediumscore 42
0xa205fd…b3e825
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
96%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
96%
similarity
ethereummediumscore 51
0x38f6d5…126336
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
96%
similarity
ethereumhighscore 12
0xbd3276…521a24
Most alike: Counterparty entropy, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Transfer volume
96%
similarity
ethereumlowscore 75
0xad0d5a…5499e6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Wallet age, Counterparty concentration
96%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, 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.