ethereum
Behavioral watermarkMOONSHOT · v1

0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d

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
89
Transfer volume
16
Activity rate
100
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Transfer volume, Wallet age, Top inbound source share
92%
similarity
ethereumhighscore 12
0x1967d8…60daaf
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Transfer volume, Wallet age
92%
similarity
ethereumhighscore 12
0xd0975b…db3472
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Transfer volume, Wallet age
92%
similarity
ethereumunknownscore 21
0xfe431f…1df1fa
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Transfer volume, Wallet age
92%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Transfer volume, Wallet age
92%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Protocol exposure, Transfer volume
91%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
90%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Transfer volume, Inbound share, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty concentration, Zero-value transfer ratio
90%
similarity
ethereumunknownscore 21
0x08bf49…e79b31
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
90%
similarity
ethereumhighscore 12
0x19f8f2…3794f7
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
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.