ethereum
Behavioral watermarkMOONSHOT · v1

0x4676d66b0d5bebe27d99d9c4529ea53c179cd9d2

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
75
Transfer volume
73
Activity rate
75
Counterparty breadth
80
Counterparty concentration
1
Counterparty entropy
100
Inbound share
4
Rapid-inflow burstiness
1
Rapid-outflow burstiness
84
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
95
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
48
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 61
0x000b30…c6ce99
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Wallet age, Activity rate
94%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Activity rate, Counterparty concentration
94%
similarity
ethereumlowscore 69
0xbb7218…f0290c
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Recency (dormancy), Zero-value transfer ratio
94%
similarity
ethereummediumscore 57
0x34f41c…35404f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 69
0x8a32af…4e8530
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Counterparty concentration
94%
similarity
ethereummediumscore 58
0x1a222f…3958ab
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Activity rate
93%
similarity
ethereummediumscore 59
0xc9f529…d76a11
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty concentration
93%
similarity
ethereummediumscore 61
0x963737…b2ef9a
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Activity rate
93%
similarity
ethereummediumscore 65
0x4ab755…e098ed
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Top inbound source share, Rapid-outflow burstiness
93%
similarity
ethereummediumscore 60
0xc64bcb…d045c9
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Activity rate, Recency (dormancy), Rapid-outflow 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.