ethereum
Behavioral watermarkMOONSHOT · v1

0xfd3f4365caaded363c397ac4bea9ca9ae4f52a43

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
96
Transfer volume
39
Activity rate
0
Counterparty breadth
42
Counterparty concentration
15
Counterparty entropy
88
Inbound share
81
Rapid-inflow burstiness
56
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
81
Aggregator exposure
0
Protocol exposure
93
Attribution coverage
100
Zero-value transfer ratio
15
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
93%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Top inbound source share
92%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Inbound share, Rapid-outflow burstiness
92%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Wallet age
91%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Inbound share
91%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: DEX exposure, Top inbound source share, Protocol exposure
91%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Counterparty entropy
91%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Inbound share
90%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Inbound share
90%
similarity
ethereumhighscore 12
0xf3701f…e4120d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Counterparty concentration
90%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, 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.