ethereum
Behavioral watermarkMOONSHOT · v1

0x01b117230ec408e6b42ba9926bb985b264756340

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
100
Transfer volume
40
Activity rate
0
Counterparty breadth
38
Counterparty concentration
32
Counterparty entropy
71
Inbound share
46
Rapid-inflow burstiness
4
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
32
DEX exposure
0
Aggregator exposure
0
Protocol exposure
14
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (0)
No comparable wallets in the corpus yet. As the shared_analyses corpus grows, matches will surface here.
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.