ethereum
Behavioral watermarkMOONSHOT · v1

0x4ab75558aa4a348f7e936ac0c8adc9c9eae098ed

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
82
Transfer volume
73
Activity rate
4
Counterparty breadth
72
Counterparty concentration
6
Counterparty entropy
100
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
54
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
98
Recency (dormancy)
14
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0x34f41c…35404f
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty concentration
99%
similarity
ethereummediumscore 65
0x8a32af…4e8530
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Counterparty concentration
96%
similarity
Ethereummediumscore 63
0xcea1a7…d37a04
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty breadth
96%
similarity
ethereumlowscore 69
0xbb7218…f0290c
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Zero-value transfer ratio
95%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
95%
similarity
ethereumlowscore 82
0xbca34e…821dbc
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
94%
similarity
ethereumlowscore 86
0xc2608b…407d83
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
93%
similarity
ethereumlowscore 82
0xfbb1b7…0fbb98
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Zero-value transfer ratio
93%
similarity
ethereummediumscore 60
0xc64bcb…d045c9
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 79
0xf16e9b…969b91
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, 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.