ethereum
Behavioral watermarkMOONSHOT · v1

0x1f973b233f5ebb1e5d7cfe51b9ae4a32415a3a08

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
73
Activity rate
1
Counterparty breadth
82
Counterparty concentration
0
Counterparty entropy
100
Inbound share
99
Rapid-inflow burstiness
97
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
8
Self-transfer ratio
0
Top inbound source share
21
Closest matches in the CredScore corpus (10)
94%
similarity
ethereumlowscore 72
0x8d0bb7…f9d841
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Wallet age, Recency (dormancy)
93%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty breadth
90%
similarity
Ethereummediumscore 47Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Rapid-inflow burstiness
90%
similarity
ethereumlowscore 74
0x607f4c…4a7375
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Top inbound source share
90%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Protocol exposure
89%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty breadth
89%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty concentration
89%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Inbound share
88%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Counterparty entropy
88%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, 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.