ethereum
Behavioral watermarkMOONSHOT · v1

0x45300136662dd4e58fc0df61e6290dffd992b785

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
86
Transfer volume
73
Activity rate
100
Counterparty breadth
79
Counterparty concentration
2
Counterparty entropy
100
Inbound share
32
Rapid-inflow burstiness
22
Rapid-outflow burstiness
51
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
67
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Top inbound source share
98%
similarity
ethereumlowscore 84
0xc9f529…d76a11
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
97%
similarity
ethereumlowscore 77
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumlowscore 79
0xb5d85c…43f511
Most alike: Transfer volume, Activity rate, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
95%
similarity
ethereumlowscore 86
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
95%
similarity
ethereumlowscore 90
0x56eddb…a8b17f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Protocol exposure
95%
similarity
ethereumlowscore 90
0x9696f5…f96976
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Protocol exposure
95%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Top inbound source share
95%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, 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.