ethereum
Behavioral watermarkMOONSHOT · v1

0x3b9801f9b4a7033f7423de0b51c843eebb915e4f

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
78
Transfer volume
73
Activity rate
11
Counterparty breadth
63
Counterparty concentration
8
Counterparty entropy
100
Inbound share
78
Rapid-inflow burstiness
16
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
34
Attribution coverage
100
Zero-value transfer ratio
73
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
72
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 80
0x1dfc4e…28e1d4
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Activity rate, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xe05f52…b54a2a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Inbound share
96%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Top inbound source share, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound share
96%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Wallet age
96%
similarity
Ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
95%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
95%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Top inbound source share
95%
similarity
Ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Wallet age
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.