ethereum
Behavioral watermarkMOONSHOT · v1

0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3

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
99
Transfer volume
68
Activity rate
100
Counterparty breadth
59
Counterparty concentration
50
Counterparty entropy
67
Inbound share
18
Rapid-inflow burstiness
7
Rapid-outflow burstiness
75
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
72
Attribution coverage
100
Zero-value transfer ratio
74
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
59
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 47
0xc9f529…d76a11
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty concentration
96%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Inbound share
96%
similarity
ethereummediumscore 54
0x55fe00…5844b8
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Zero-value transfer ratio
95%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
94%
similarity
ethereumlowscore 74
0x56eddb…a8b17f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Zero-value transfer ratio
94%
similarity
ethereummediumscore 57
0x4a1434…c3650d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty entropy
94%
similarity
ethereumlowscore 78
0x9696f5…f96976
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Zero-value transfer ratio
93%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Rapid-outflow burstiness, Counterparty entropy
93%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Activity rate, Mixer exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
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.