Ethereum
Behavioral watermarkMOONSHOT · v1

0x20bb3095a4852f4c97d7a188e9f7183c85acfc49

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
96
Transfer volume
73
Activity rate
2
Counterparty breadth
43
Counterparty concentration
71
Counterparty entropy
31
Inbound share
3
Rapid-inflow burstiness
1
Rapid-outflow burstiness
44
Mixer exposure
91
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
76
Attribution coverage
100
Zero-value transfer ratio
81
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
58
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0x491366…22dc1f
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty entropy
98%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty concentration, Protocol exposure
96%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
95%
similarity
Ethereumhighscore 4
0x33350f…05b3c1
Most alike: Exchange exposure, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
92%
similarity
ethereummediumscore 49
0x56d061…86961f
Most alike: Exchange exposure, Attribution coverage, Recency (dormancy)
Diverges on: Mixer exposure, Top inbound source share, Inbound share
91%
similarity
ethereumhighscore 0
0x9e1e41…f903b1
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-outflow burstiness
90%
similarity
Ethereumhighscore 8
0x69ce09…4608d5
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty entropy
90%
similarity
Ethereumhighscore 16
0x543d5b…cfbad4
Most alike: Exchange exposure, Attribution coverage, Recency (dormancy)
Diverges on: Protocol exposure, Top inbound source share, Activity rate
89%
similarity
Ethereumhighscore 15
0xd04e9f…591796
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Activity rate, Mixer exposure
89%
similarity
Ethereumhighscore 35
0x9a4ec9…db3d98
Most alike: Exchange exposure, Attribution coverage, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-outflow burstiness
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.