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
88
Transfer volume
73
Activity rate
3
Counterparty breadth
47
Counterparty concentration
20
Counterparty entropy
68
Inbound share
96
Rapid-inflow burstiness
71
Rapid-outflow burstiness
0
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
2
Recency (dormancy)
19
Self-transfer ratio
0
Top inbound source share
21
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Transfer volume, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty breadth, Counterparty entropy, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 79
0x439569…16279f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Top inbound source share
96%
similarity
ethereumhighscore 16
0x1b6ed1…c1f289
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty concentration
96%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty breadth
96%
similarity
ethereumlowscore 82
0x96d047…62aeff
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Counterparty entropy, Protocol exposure
96%
similarity
ethereumhighscore 21
0x4395e9…e9279f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty entropy, Rapid-inflow burstiness
96%
similarity
ethereummediumscore 63
0xe6c9ad…371c8b
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Inbound share
96%
similarity
ethereumlowscore 83
0xe81d6f…af92c7
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Protocol exposure
94%
similarity
ethereumlowscore 86
0xf52605…3ca2c7
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
94%
similarity
ethereumlowscore 74
0xbfe129…64fb13
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, 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.