ethereum
Behavioral watermarkMOONSHOT · v1

0xfa7ea1b349c27131c05025cc46696336b918f909

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
80
Transfer volume
42
Activity rate
1
Counterparty breadth
37
Counterparty concentration
17
Counterparty entropy
74
Inbound share
40
Rapid-inflow burstiness
17
Rapid-outflow burstiness
46
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
11
Aggregator exposure
11
Protocol exposure
66
Attribution coverage
100
Zero-value transfer ratio
49
Recency (dormancy)
90
Self-transfer ratio
0
Top inbound source share
61
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x32da24…f81e3e
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Exchange exposure, Protocol exposure
98%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Protocol exposure
98%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Transfer volume, Inbound share, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Aggregator exposure
98%
similarity
ethereumhighscore 12
0xec8580…ead6a1
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Counterparty entropy, Zero-value transfer ratio, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Exchange exposure
98%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Wallet age
97%
similarity
ethereumlowscore 82
0x5773fc…4c4383
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x609fd4…fdcb2b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Aggregator exposure
97%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty concentration
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.