Ethereum
Behavioral watermarkMOONSHOT · v10x374d9021b736f4b665602cb82d5c27bfcab9a639
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
38
Activity rate
0
Counterparty breadth
39
Counterparty concentration
20
Counterparty entropy
80
Inbound share
44
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
20
DEX exposure
0
Aggregator exposure
0
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
79
Closest matches in the CredScore corpus (0)
No comparable wallets in the corpus yet. As the shared_analyses corpus grows, matches will surface here.
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.