ethereum
Behavioral watermarkMOONSHOT · v1

0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2

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
95
Transfer volume
24
Activity rate
0
Counterparty breadth
14
Counterparty concentration
86
Counterparty entropy
12
Inbound share
14
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 12
0x901bb9…b6870e
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Transfer volume, Counterparty concentration, Inbound share
95%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Wallet age
95%
similarity
Ethereumunknownscore 45
0x79bae5…988fb7
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
95%
similarity
Ethereumunknownscore 45
0x479781…1f0550
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
95%
similarity
Ethereumunknownscore 45
0x4721ab…739722
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
95%
similarity
Ethereumunknownscore 45
0xba6d77…f46f68
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
95%
similarity
Ethereumhighscore 12
0x983a81…2e05a2
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
94%
similarity
ethereummediumscore 57
0x3129c0…85bc9a
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Transfer volume, Wallet age
93%
similarity
Ethereumlowscore 86
0xdd28fd…f83cb7
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Bridge exposure, Counterparty concentration, Counterparty entropy
93%
similarity
Ethereumlowscore 81
0x2b9fed…410836
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
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.