ethereum
Behavioral watermarkMOONSHOT · v1

0x56de1527136f76a809e5b14ded6103eecd072ba7

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
100
Transfer volume
68
Activity rate
1
Counterparty breadth
57
Counterparty concentration
9
Counterparty entropy
100
Inbound share
78
Rapid-inflow burstiness
7
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
1
Exchange exposure
14
DEX exposure
1
Aggregator exposure
0
Protocol exposure
30
Attribution coverage
100
Zero-value transfer ratio
18
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
62
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 81
0x0a4c79…c44c76
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Exchange exposure, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Protocol exposure, Inbound share
98%
similarity
ethereumlowscore 83
0xe81d6f…af92c7
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty breadth
98%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Counterparty entropy, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Protocol exposure, Inbound share
98%
similarity
ethereumhighscore 12
0x5303a6…95ca90
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Top inbound source share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
98%
similarity
ethereumlowscore 74
0x3f5ce5…36f0be
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
98%
similarity
Ethereumhighscore 38
0x837f6b…b2e90c
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Inbound share, Rapid-outflow burstiness, Top inbound source share
98%
similarity
ethereumhighscore 12
0x6fac4d…4ab9c0
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x2deb01…ae58fb
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Wallet age, Rapid-inflow burstiness
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.