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
79
Transfer volume
73
Activity rate
5
Counterparty breadth
66
Counterparty concentration
20
Counterparty entropy
100
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
30
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)
97%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Activity rate
96%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
96%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Top inbound source share
95%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
95%
similarity
ethereummediumscore 61
0xf64bbc…ab79d8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty breadth
95%
similarity
ethereummediumscore 59
0x943080…a3daf8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty breadth
95%
similarity
Ethereumlowscore 81
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 75
0xb338c6…29c2b2
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Recency (dormancy)
94%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Top inbound source share
94%
similarity
ethereumlowscore 72
0x111111…43097d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, 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.