ethereum
Behavioral watermarkMOONSHOT · v1

0x418f3a0a79579276d2a379e8ef1bc46279a868a4

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
73
Activity rate
1
Counterparty breadth
65
Counterparty concentration
9
Counterparty entropy
100
Inbound share
98
Rapid-inflow burstiness
50
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
15
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Inbound share
98%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Inbound share
98%
similarity
ethereumhighscore 12
0x502371…2521dd
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
98%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
98%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Top inbound source share
98%
similarity
ethereumhighscore 16
0x563748…20b773
Most alike: Counterparty entropy, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Wallet age
98%
similarity
ethereumhighscore 16
0x306513…58342f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty breadth
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.