ethereum
Behavioral watermarkMOONSHOT · v1

0x1e73443a9d68b7a6d4a6b86cd0fd47cbf660582c

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
90
Transfer volume
59
Activity rate
1
Counterparty breadth
49
Counterparty concentration
38
Counterparty entropy
77
Inbound share
24
Rapid-inflow burstiness
1
Rapid-outflow burstiness
10
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
64
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
58
Self-transfer ratio
0
Top inbound source share
80
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
98%
similarity
ethereumlowscore 95
0x7db436…a795b1
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Top inbound source share
98%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
98%
similarity
ethereummediumscore 56
0xaaf08e…586b58
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
98%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), DEX exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Top inbound source share, Counterparty entropy
98%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
98%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Counterparty concentration, Transfer volume
98%
similarity
ethereumhighscore 37
0xbf9cd2…e44629
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Zero-value transfer ratio
97%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Transfer volume
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.