ethereum
Behavioral watermarkMOONSHOT · v1

0x1b2a3a7b3bfe0e9c4e0b25cef90d85515d469afa

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
45
Activity rate
0
Counterparty breadth
21
Counterparty concentration
48
Counterparty entropy
27
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
45
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
97
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0xf802a5…309de2
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
99%
similarity
ethereumhighscore 21
0x5f6582…bfd33b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 16
0x278cff…ffa193
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Transfer volume, Wallet age
98%
similarity
ethereumhighscore 21
0xa14a5a…78092d
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Transfer volume, Counterparty entropy
97%
similarity
ethereumhighscore 21
0x01b117…756340
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
97%
similarity
ethereumhighscore 21
0xb25bde…01fa83
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Counterparty concentration, Inbound share
97%
similarity
ethereumhighscore 21
0x1b10cf…ce617f
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Top inbound source share, Transfer volume
96%
similarity
ethereumhighscore 16
0x81db6b…1bf34c
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Exchange exposure, Top inbound source share, Wallet age
96%
similarity
ethereummediumscore 57
0x8e66f9…a84ef8
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Counterparty concentration, Inbound share
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.