ethereum
Behavioral watermarkMOONSHOT · v10x41b27a4c5fc2228bd9c8e2241db178056476867e
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
43
Transfer volume
13
Activity rate
0
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
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)
8
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumunknownscore 40
0x40a4aa…4de960
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Wallet age, Recency (dormancy), Top inbound source share
Diverges on: Wallet age, Recency (dormancy), Top inbound source share
100%
similarity
ethereumunknownscore 40
0x50c16b…170d77
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Wallet age, Recency (dormancy), Top inbound source share
Diverges on: Wallet age, Recency (dormancy), Top inbound source share
100%
similarity
ethereumunknownscore 40
0x5d3e1d…42ec8e
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Wallet age, Recency (dormancy), Top inbound source share
Diverges on: Wallet age, Recency (dormancy), Top inbound source share
99%
similarity
ethereumunknownscore 40
0xae6862…2a20e6
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
97%
similarity
ethereumunknownscore 40
0xba6d77…f46f68
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
97%
similarity
ethereumunknownscore 40
0x479781…1f0550
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
97%
similarity
ethereumunknownscore 40
0x4721ab…739722
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
97%
similarity
ethereumunknownscore 40
0x79bae5…988fb7
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
90%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Counterparty entropy, Zero-value transfer ratio
Diverges on: Wallet age, Counterparty entropy, Zero-value transfer ratio
89%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty entropy, Zero-value transfer ratio
Diverges on: Transfer volume, Counterparty entropy, 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.