ethereum
Behavioral watermarkMOONSHOT · v1

0x4a596557a3b54bff0419c1ade39773501ca4dcd3

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
95
Transfer volume
27
Activity rate
0
Counterparty breadth
21
Counterparty concentration
33
Counterparty entropy
38
Inbound share
67
Rapid-inflow burstiness
11
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
78
Attribution coverage
100
Zero-value transfer ratio
44
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Counterparty concentration, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Transfer volume, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Wallet age, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Transfer volume, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Wallet age, Protocol exposure
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
98%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
98%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Transfer volume, Counterparty entropy
97%
similarity
ethereummediumscore 56
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
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.