ethereum
Behavioral watermarkMOONSHOT · v10x624550a462adde37e271c390b536627c1a6b4305
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
59
Activity rate
0
Counterparty breadth
55
Counterparty concentration
21
Counterparty entropy
100
Inbound share
24
Rapid-inflow burstiness
1
Rapid-outflow burstiness
14
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
19
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
91
Closest matches in the CredScore corpus (0)
No comparable wallets in the corpus yet. As the shared_analyses corpus grows, matches will surface here.
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.