ethereum
Behavioral watermarkMOONSHOT · v1

0x1913e730df31c0678adbcb03f8db71b2dd0c0ee1

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
73
Activity rate
3
Counterparty breadth
57
Counterparty concentration
20
Counterparty entropy
80
Inbound share
90
Rapid-inflow burstiness
56
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
2
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
3
Self-transfer ratio
0
Top inbound source share
86
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumlowscore 72Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Recency (dormancy), Top inbound source share
98%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty entropy
98%
similarity
ethereumlowscore 72
0x8d0bb7…f9d841
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Counterparty entropy
97%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Exchange exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty breadth
97%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
Ethereumhighscore 0
0x16cb92…52db92
Most alike: Transfer volume, Counterparty concentration, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Mixer exposure
96%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Transfer volume, Mixer exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty breadth
96%
similarity
ethereumlowscore 75
0xe59cd2…64595a
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty breadth, Counterparty entropy
96%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
95%
similarity
ethereumlowscore 75
0x564286…3aaced
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Counterparty breadth
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.