ethereum
Behavioral watermarkMOONSHOT · v1

0x446b2ac17664f7fad0edf85295dc85cab2c02cd0

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
98
Transfer volume
73
Activity rate
1
Counterparty breadth
64
Counterparty concentration
13
Counterparty entropy
100
Inbound share
42
Rapid-inflow burstiness
10
Rapid-outflow burstiness
24
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
6
Self-transfer ratio
0
Top inbound source share
93
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Counterparty breadth
100%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
99%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Zero-value transfer ratio
99%
similarity
ethereumlowscore 78
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Zero-value transfer ratio, Inbound share
99%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Counterparty entropy, Aggregator exposure, Zero-value transfer ratio
99%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
99%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty breadth
99%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
99%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
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.