ethereum
Behavioral watermarkMOONSHOT · v1

0x9642b23ed1e01df1092b92641051881a322f5d4e

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
83
Transfer volume
73
Activity rate
100
Counterparty breadth
76
Counterparty concentration
9
Counterparty entropy
100
Inbound share
46
Rapid-inflow burstiness
14
Rapid-outflow burstiness
39
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
20
Attribution coverage
100
Zero-value transfer ratio
29
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
27
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Activity rate, Zero-value transfer ratio
97%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Top inbound source share, Counterparty entropy
96%
similarity
ethereumlowscore 69
0xd1669a…a54f41
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
94%
similarity
ethereumlowscore 72
0x21a31e…285549
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
93%
similarity
ethereumlowscore 90
0x56eddb…a8b17f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Activity rate, Counterparty concentration
93%
similarity
ethereumlowscore 90
0x9696f5…f96976
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Activity rate, Counterparty concentration
93%
similarity
ethereumlowscore 83
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 69
0x0b9599…5c5566
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
91%
similarity
ethereummediumscore 60
0x4a1434…c3650d
Most alike: Activity rate, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Rapid-outflow burstiness
91%
similarity
ethereumlowscore 72
0x6fa0be…ab0fc9
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
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.