ethereum
Behavioral watermarkMOONSHOT · v1

0x71191c6199d5d5178822c5cc19fab83634929a5b

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
98
Transfer volume
73
Activity rate
2
Counterparty breadth
69
Counterparty concentration
8
Counterparty entropy
100
Inbound share
65
Rapid-inflow burstiness
31
Rapid-outflow burstiness
22
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
26
Attribution coverage
100
Zero-value transfer ratio
2
Recency (dormancy)
94
Self-transfer ratio
0
Top inbound source share
12
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumhighscore 12
0x83e5bc…a25e0d
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xefe301…0b3cca
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-outflow burstiness, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x0ee506…db5e06
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x5a14e7…f58f51
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Inbound share
98%
similarity
ethereumlowscore 76
0x45fb09…59e64d
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow 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.