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
95
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)
99%
similarity
Ethereumhighscore 0
0x491366…22dc1f
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
98%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty concentration, 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
94%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
92%
similarity
ethereummediumscore 49
0x56d061…86961f
Most alike: Exchange exposure, Attribution coverage, Recency (dormancy)
Diverges on: Mixer exposure, Top inbound source share, Inbound share
92%
similarity
Ethereumhighscore 0
0x9edde7…f60121
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
90%
similarity
Ethereumhighscore 3
0xf50ef1…2587e7
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty concentration, 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
90%
similarity
ethereumhighscore 37
0xbf9cd2…e44629
Most alike: Attribution coverage, Recency (dormancy), Self-transfer ratio
Diverges on: Mixer exposure, Counterparty entropy, Rapid-outflow burstiness
90%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Transfer volume, Counterparty breadth, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Top inbound source 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.