ethereum
Behavioral watermarkMOONSHOT · v1

0x7a79e75453543287ac000a162252e5a55eab8d56

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
80
Transfer volume
73
Activity rate
4
Counterparty breadth
66
Counterparty concentration
15
Counterparty entropy
100
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
52
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 61
0xf64bbc…ab79d8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Counterparty concentration
98%
similarity
ethereummediumscore 59
0x943080…a3daf8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Counterparty concentration
97%
similarity
ethereummediumscore 59
0xab9792…b1ee2b
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Wallet age
97%
similarity
ethereumlowscore 75
0xb338c6…29c2b2
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty concentration
97%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Recency (dormancy), Counterparty breadth
97%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Wallet age
96%
similarity
ethereumlowscore 69
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Rapid-outflow burstiness
95%
similarity
ethereumhighscore 12
0x1a2a1c…d454f2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Top inbound source share
95%
similarity
ethereummediumscore 64
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Wallet age
95%
similarity
ethereummediumscore 65
0x8a32af…4e8530
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
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.