ethereum
Behavioral watermarkMOONSHOT · v1

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

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
2
Counterparty breadth
73
Counterparty concentration
10
Counterparty entropy
100
Inbound share
43
Rapid-inflow burstiness
19
Rapid-outflow burstiness
44
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
2
Aggregator exposure
0
Protocol exposure
32
Attribution coverage
100
Zero-value transfer ratio
42
Recency (dormancy)
25
Self-transfer ratio
0
Top inbound source share
55
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 83
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Recency (dormancy)
99%
similarity
ethereumlowscore 89
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x8ac538…4b4bc6
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Wallet age, Counterparty breadth
98%
similarity
ethereumhighscore 12
0xf45ecc…75be91
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
98%
similarity
ethereumhighscore 12
0x1a2a1c…d454f2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Recency (dormancy)
98%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Recency (dormancy), Rapid-outflow burstiness
98%
similarity
ethereummediumscore 53
0xaeb9a2…89333a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Transfer volume
98%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xef85a6…29ce2a
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty breadth
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.