ethereum
Behavioral watermarkMOONSHOT · v1

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c

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
60
Counterparty concentration
28
Counterparty entropy
94
Inbound share
61
Rapid-inflow burstiness
17
Rapid-outflow burstiness
8
Mixer exposure
0
Bridge exposure
1
Exchange exposure
10
DEX exposure
1
Aggregator exposure
0
Protocol exposure
51
Attribution coverage
100
Zero-value transfer ratio
38
Recency (dormancy)
86
Self-transfer ratio
0
Top inbound source share
52
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Exchange exposure, Rapid-outflow burstiness
99%
similarity
ethereummediumscore 68
0x2eee95…16716f
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Exchange exposure
99%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Exchange exposure
99%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Counterparty concentration, Recency (dormancy), Protocol exposure
99%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Counterparty concentration, Recency (dormancy), Counterparty entropy
99%
similarity
ethereumlowscore 99
0x7db436…a795b1
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Rapid-inflow burstiness, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Recency (dormancy), Zero-value transfer ratio
98%
similarity
ethereummediumscore 64
0x217b57…5310dc
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Recency (dormancy), 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.