Ethereum
Behavioral watermarkMOONSHOT · v1

0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d

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
2
Counterparty breadth
48
Counterparty concentration
47
Counterparty entropy
67
Inbound share
49
Rapid-inflow burstiness
21
Rapid-outflow burstiness
29
Mixer exposure
48
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
65
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
7
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0xfd8610…6c7144
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty entropy
100%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
99%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Inbound share
99%
similarity
Ethereumhighscore 0
0x23773e…f25334
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Counterparty entropy
95%
similarity
ethereumlowscore 72
0x111111…4faa26
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Top inbound source share, Inbound share
95%
similarity
Ethereumhighscore 0
0x722122…5b6967
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
94%
similarity
ethereumhighscore 1
0x6a1544…0e41ed
Most alike: Transfer volume, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty entropy
94%
similarity
ethereummediumscore 58
0x0e37df…45c8ec
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Recency (dormancy)
93%
similarity
ethereumhighscore 12
0xb5a69d…1a7b7c
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty concentration
93%
similarity
ethereumhighscore 12
0xed6e0a…bad921
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty concentration
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.