Ethereum
Behavioral watermarkMOONSHOT · v1

0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144

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
97
Transfer volume
73
Activity rate
2
Counterparty breadth
52
Counterparty concentration
49
Counterparty entropy
67
Inbound share
52
Rapid-inflow burstiness
22
Rapid-outflow burstiness
18
Mixer exposure
51
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
68
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
89
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereumhighscore 5
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Activity rate, Inbound share
96%
similarity
ethereumlowscore 72
0x111111…4faa26
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Rapid-outflow burstiness, Inbound share
96%
similarity
Ethereumhighscore 4
0x0381de…48d38c
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Wallet age
95%
similarity
ethereumhighscore 0
0xdd6458…dd6683
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Counterparty entropy, Protocol exposure, Transfer volume
95%
similarity
Ethereumhighscore 0
0xa0f028…31f4e1
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
95%
similarity
ethereumhighscore 0
0xb3656c…5dd81d
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
95%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Rapid-inflow burstiness
95%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Wallet age, Counterparty entropy
95%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty entropy
94%
similarity
ethereummediumscore 62
0xef1c6e…54bf6b
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Inbound share, Top inbound source 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.