Ethereum
Behavioral watermarkMOONSHOT · v1

0x94b0eabaca113f945f8a5fb4d71ac568071ba292

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
59
Transfer volume
73
Activity rate
100
Counterparty breadth
34
Counterparty concentration
39
Counterparty entropy
53
Inbound share
82
Rapid-inflow burstiness
61
Rapid-outflow burstiness
4
Mixer exposure
1
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
52
Closest matches in the CredScore corpus (10)
95%
similarity
ethereumlowscore 83
0xa9d1e0…1d3e43
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Wallet age
94%
similarity
ethereumlowscore 79
0xb5d85c…43f511
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Counterparty breadth, Counterparty entropy, Counterparty concentration
91%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
91%
similarity
ethereumlowscore 77
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-inflow burstiness
89%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty breadth
89%
similarity
ethereumlowscore 86
0x58b704…925023
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
89%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Activity rate, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Rapid-outflow burstiness
89%
similarity
ethereumlowscore 85
0xc36442…11fe88
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Counterparty entropy
88%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty breadth
88%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
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.