Ethereum
Behavioral watermarkMOONSHOT · v1

0x66ae48ed2d39c4e6434ca56e1a4535f96bd9e0ff

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
54
Transfer volume
73
Activity rate
79
Counterparty breadth
63
Counterparty concentration
11
Counterparty entropy
100
Inbound share
16
Rapid-inflow burstiness
6
Rapid-outflow burstiness
48
Mixer exposure
11
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
14
Attribution coverage
100
Zero-value transfer ratio
14
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 0
0x5d1335…a57446
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Top inbound source share, Wallet age, Activity rate
97%
similarity
Ethereumhighscore 0
0x213405…2a804c
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Wallet age, Counterparty breadth
96%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Counterparty entropy, Bridge exposure
Diverges on: Wallet age, Zero-value transfer ratio, Inbound share
96%
similarity
ethereumlowscore 73
0x21a31e…285549
Most alike: Transfer volume, Counterparty entropy, Bridge exposure
Diverges on: Wallet age, Zero-value transfer ratio, Inbound share
96%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Counterparty entropy, Bridge exposure
Diverges on: Top inbound source share, Wallet age, Activity rate
95%
similarity
ethereumlowscore 74
0x9696f5…f96976
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Wallet age, Counterparty concentration, Zero-value transfer ratio
95%
similarity
ethereumlowscore 75
0x9642b2…2f5d4e
Most alike: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Inbound share, Wallet age, Top inbound source share
95%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Wallet age, Counterparty concentration, Zero-value transfer ratio
94%
similarity
ethereummediumscore 58
0x4a1434…c3650d
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Protocol exposure, Wallet age, Counterparty concentration
94%
similarity
ethereumlowscore 72
0x401dac…a007fd
Most alike: Transfer volume, Counterparty entropy, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Top inbound source share
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.