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
93
Transfer volume
73
Activity rate
23
Counterparty breadth
64
Counterparty concentration
49
Counterparty entropy
84
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
29
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)
2
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereumlowscore 81
0x12be34…66b113
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Counterparty entropy
97%
similarity
ethereumlowscore 82
0xc2608b…407d83
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Activity rate
96%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Top inbound source share
95%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Activity rate
94%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
94%
similarity
ethereumlowscore 73
0x090d46…1d256e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, DEX exposure
94%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Rapid-outflow burstiness
93%
similarity
ethereummediumscore 62
0x89e51f…aa7c40
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Rapid-inflow burstiness
93%
similarity
Ethereumlowscore 80
0xe6829d…59e8fa
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
93%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Rapid-outflow burstiness
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.