ethereum
Behavioral watermarkMOONSHOT · v10x4797818a4798cfa656afe36fdd28d996701f0550
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
64
Transfer volume
13
Activity rate
0
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
44
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumunknownscore 40
0xba6d77…f46f68
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
100%
similarity
ethereumunknownscore 40
0x4721ab…739722
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
100%
similarity
ethereumunknownscore 40
0x79bae5…988fb7
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
100%
similarity
ethereumunknownscore 40
0xae6862…2a20e6
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
98%
similarity
ethereumunknownscore 40
0x5d3e1d…42ec8e
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
98%
similarity
ethereumunknownscore 40
0x50c16b…170d77
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
97%
similarity
ethereumunknownscore 40
0x41b27a…76867e
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
97%
similarity
ethereumunknownscore 40
0x40a4aa…4de960
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
95%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Wallet age
Diverges on: Recency (dormancy), Inbound share, Wallet age
95%
similarity
ethereumunknownscore 21
0x08bf49…e79b31
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Wallet age
Diverges on: Recency (dormancy), Inbound share, Wallet age
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.