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
67
Activity rate
100
Counterparty breadth
53
Counterparty concentration
55
Counterparty entropy
53
Inbound share
12
Rapid-inflow burstiness
3
Rapid-outflow burstiness
81
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
79
Attribution coverage
100
Zero-value transfer ratio
81
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
28
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 38
0x55fe00…5844b8
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Protocol exposure
93%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
92%
similarity
ethereummediumscore 60
0x4a1434…c3650d
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty entropy
90%
similarity
ethereumlowscore 86
0x58b704…925023
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-outflow burstiness
90%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Top inbound source share, Activity rate
90%
similarity
ethereummediumscore 59
0x89e51f…aa7c40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Activity rate, Top inbound source share, Rapid-inflow burstiness
90%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
89%
similarity
ethereumlowscore 84
0xc9f529…d76a11
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Top inbound source share
89%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Activity rate, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
89%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Counterparty entropy, Counterparty concentration
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.