ethereum
Behavioral watermarkMOONSHOT · v1

0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8

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
94
Transfer volume
73
Activity rate
10
Counterparty breadth
82
Counterparty concentration
1
Counterparty entropy
100
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
97
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)
99%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Activity rate, Rapid-outflow burstiness
99%
similarity
ethereummediumscore 66
0x18916e…6630cb
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Activity rate
98%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Inbound share, Rapid-outflow burstiness, Top inbound source share
97%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Rapid-outflow burstiness
96%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Top inbound source share
95%
similarity
ethereummediumscore 48
0x5cab76…6eed2a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty breadth
95%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Top inbound source share, Wallet age
93%
similarity
ethereumlowscore 69
0x0b9599…5c5566
Most alike: Counterparty entropy, Rapid-inflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Recency (dormancy)
93%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
93%
similarity
ethereumhighscore 0
0x08a0a7…ca07b6
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, 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.