ethereum
Behavioral watermarkMOONSHOT · v1

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

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
86
Transfer volume
73
Activity rate
100
Counterparty breadth
74
Counterparty concentration
16
Counterparty entropy
100
Inbound share
48
Rapid-inflow burstiness
23
Rapid-outflow burstiness
31
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
32
Attribution coverage
100
Zero-value transfer ratio
35
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
48
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 74
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty concentration
99%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
97%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 86
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
97%
similarity
ethereumlowscore 87
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 72
0x75e89d…1dcb88
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
96%
similarity
ethereumlowscore 89
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
96%
similarity
ethereummediumscore 47
0xc9f529…d76a11
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Zero-value transfer ratio
95%
similarity
ethereumlowscore 78
0xf52605…3ca2c7
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
95%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
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.