Ethereum
Behavioral watermarkMOONSHOT · v1

0x94596b6a626392f5d972d6cc4d929a42c2f0008c

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
89
Transfer volume
73
Activity rate
6
Counterparty breadth
37
Counterparty concentration
49
Counterparty entropy
44
Inbound share
96
Rapid-inflow burstiness
35
Rapid-outflow burstiness
1
Mixer exposure
39
Bridge exposure
0
Exchange exposure
0
DEX exposure
2
Aggregator exposure
2
Protocol exposure
42
Attribution coverage
100
Zero-value transfer ratio
2
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
63
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0xaaaaa2…c88c61
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty concentration, Counterparty entropy
99%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Aggregator exposure
96%
similarity
Ethereumhighscore 0
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Inbound share
94%
similarity
Ethereumlowscore 72Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Mixer exposure, Top inbound source share, Protocol exposure
94%
similarity
Ethereumhighscore 0
0xa0f028…31f4e1
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty entropy
94%
similarity
ethereummediumscore 43
0x1b1877…c6f477
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Counterparty concentration
93%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Counterparty entropy, Mixer exposure, Inbound share
92%
similarity
Ethereumhighscore 7
0xdd4c48…1d3384
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Counterparty entropy, Mixer exposure, Counterparty breadth
92%
similarity
ethereumhighscore 12
0xd81414…b4fde5
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Counterparty entropy, Mixer exposure, Counterparty concentration
92%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Counterparty entropy, Top inbound source share, Mixer exposure
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.