ethereum
Behavioral watermarkMOONSHOT · v1

0x4648451b5f87ff8f0f7d622bd40574bb97e25980

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
6
Counterparty breadth
76
Counterparty concentration
22
Counterparty entropy
100
Inbound share
60
Rapid-inflow burstiness
39
Rapid-outflow burstiness
17
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
36
Attribution coverage
100
Zero-value transfer ratio
31
Recency (dormancy)
3
Self-transfer ratio
0
Top inbound source share
38
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 47
0xa205fd…b3e825
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty breadth
98%
similarity
Ethereummediumscore 53
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Top inbound source share
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Recency (dormancy), Counterparty breadth
98%
similarity
ethereumlowscore 83
0xe81d6f…af92c7
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x2deb01…ae58fb
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0x8ac538…4b4bc6
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Wallet age, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 80
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x56de15…072ba7
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty breadth, Inbound share
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.