ethereum
Behavioral watermarkMOONSHOT · v1

0x1dfc58a70400085e397911f72f468d950b90e1d4

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
69
Transfer volume
65
Activity rate
100
Counterparty breadth
36
Counterparty concentration
56
Counterparty entropy
42
Inbound share
15
Rapid-inflow burstiness
0
Rapid-outflow burstiness
12
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
63
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
93%
similarity
ethereumunknownscore 40
0x9d6767…05e552
Most alike: Activity rate, Rapid-inflow burstiness, Mixer exposure
Diverges on: Transfer volume, Inbound share, Protocol exposure
93%
similarity
ethereumunknownscore 40
0x203ebc…bd32dc
Most alike: Activity rate, Rapid-inflow burstiness, Mixer exposure
Diverges on: Transfer volume, Recency (dormancy), Inbound share
93%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Activity rate, Rapid-inflow burstiness, Mixer exposure
Diverges on: Transfer volume, Recency (dormancy), Inbound share
92%
similarity
ethereumunknownscore 40
0xdba741…79db77
Most alike: Activity rate, Rapid-inflow burstiness, Mixer exposure
Diverges on: Transfer volume, Recency (dormancy), Inbound share
92%
similarity
ethereumunknownscore 40
0x2eef4d…ac1336
Most alike: Activity rate, Rapid-inflow burstiness, Mixer exposure
Diverges on: Transfer volume, Recency (dormancy), Inbound share
91%
similarity
ethereumlowscore 77
0x0f8080…5830ca
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
90%
similarity
ethereumunknownscore 45
0x34164d…580ead
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Recency (dormancy)
90%
similarity
Ethereumhighscore 0
0x722122…5b6967
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Recency (dormancy)
90%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Recency (dormancy)
90%
similarity
ethereumunknownscore 45
0xda03e8…193598
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Recency (dormancy)
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.