Ethereum
Behavioral watermarkMOONSHOT · v10x14bbad2d38645a4eca70320116f1a9ad32ded7ab
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
87
Transfer volume
63
Activity rate
35
Counterparty breadth
34
Counterparty concentration
43
Counterparty entropy
39
Inbound share
57
Rapid-inflow burstiness
13
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
77
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
24
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.