Ethereum
Behavioral watermarkMOONSHOT · v1

0x49136693081f2c18e2cf14428dd78cd90a22dc1f

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
94
Transfer volume
73
Activity rate
2
Counterparty breadth
37
Counterparty concentration
75
Counterparty entropy
25
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
30
Mixer exposure
95
Bridge exposure
0
Exchange exposure
0
DEX exposure
2
Aggregator exposure
1
Protocol exposure
79
Attribution coverage
100
Zero-value transfer ratio
92
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Inbound share, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Activity rate
99%
similarity
Ethereumhighscore 0
0x20bb30…acfc49
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
91%
similarity
ethereumhighscore 0
0x9e1e41…f903b1
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-outflow burstiness
91%
similarity
Ethereumhighscore 0
0x9edde7…f60121
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
91%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Rapid-outflow burstiness
91%
similarity
Ethereumhighscore 3
0xf50ef1…2587e7
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty concentration
91%
similarity
ethereumlowscore 77
0xba8a29…0ddb38
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Inbound share, Zero-value transfer ratio
90%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Mixer exposure
90%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
90%
similarity
Ethereumhighscore 4
0x33350f…05b3c1
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
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.