ethereum
Behavioral watermarkMOONSHOT · v1

0x50df1e1a0e5c83bb9061c830a3eaf048f9fba3ab

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
91
Transfer volume
64
Activity rate
1
Counterparty breadth
57
Counterparty concentration
9
Counterparty entropy
100
Inbound share
22
Rapid-inflow burstiness
2
Rapid-outflow burstiness
37
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
49
Attribution coverage
100
Zero-value transfer ratio
34
Recency (dormancy)
59
Self-transfer ratio
0
Top inbound source share
40
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 82
0xc1056a…f9ed78
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 89
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumlowscore 88
0x29d552…a0274b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
98%
similarity
ethereumlowscore 83
0x6871ea…2dc5a0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty breadth, Protocol exposure
98%
similarity
ethereummediumscore 53
0xa9615d…3ed066
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
97%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Recency (dormancy)
97%
similarity
ethereumhighscore 12
0x87c6af…bf666b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
97%
similarity
ethereumlowscore 99
0x7db436…a795b1
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty concentration
97%
similarity
ethereummediumscore 55
0x40225b…ef0568
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 87
0x9ba7f2…28bcf6
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Protocol exposure
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.