Ethereum
Behavioral watermarkMOONSHOT · v1

0x1ec4de886d40d487366cde7664767db1df6a02e7

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
93
Transfer volume
73
Activity rate
3
Counterparty breadth
49
Counterparty concentration
6
Counterparty entropy
91
Inbound share
7
Rapid-inflow burstiness
2
Rapid-outflow burstiness
90
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
9
Attribution coverage
100
Zero-value transfer ratio
96
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
95%
similarity
ethereumlowscore 75
0x915d79…8ea7df
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
95%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Bridge exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Top inbound source share
94%
similarity
Ethereumlowscore 79
0xe5b1db…08337d
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty breadth
93%
similarity
Ethereummediumscore 58
0x5b94fd…b1408c
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Top inbound source share, Zero-value transfer ratio
93%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
93%
similarity
ethereummediumscore 53
0xa9615d…3ed066
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Zero-value transfer ratio
92%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
92%
similarity
ethereummediumscore 56
0x96ca00…98cd7e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
92%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
92%
similarity
ethereumlowscore 80
0xc2608b…407d83
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, 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.