ethereum
Behavioral watermarkMOONSHOT · v1

0x56eddb7aa87536c09ccc2793473599fd21a8b17f

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
60
Counterparty breadth
67
Counterparty concentration
45
Counterparty entropy
86
Inbound share
45
Rapid-inflow burstiness
10
Rapid-outflow burstiness
54
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
45
Attribution coverage
100
Zero-value transfer ratio
45
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 74
0x9696f5…f96976
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumlowscore 72
0xdfd529…43963d
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Activity rate, Protocol exposure, Counterparty concentration
98%
similarity
ethereumlowscore 95
0xf89d7b…5eaa40
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Counterparty concentration
98%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Protocol exposure
97%
similarity
ethereummediumscore 47
0xc9f529…d76a11
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
96%
similarity
ethereummediumscore 62
0x39f6a6…4f2ba3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Zero-value transfer ratio, Protocol exposure
96%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty concentration
96%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, Mixer exposure, DEX exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Protocol exposure
96%
similarity
ethereummediumscore 57
0x4a1434…c3650d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Activity rate, Inbound share
96%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Activity rate, Rapid-outflow burstiness, 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.