ethereum
Behavioral watermarkMOONSHOT · v1

0x96d0471a061593e20f0ebc8c5b8b2d056862aeff

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
100
Counterparty breadth
81
Counterparty concentration
4
Counterparty entropy
100
Inbound share
91
Rapid-inflow burstiness
84
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
25
Attribution coverage
100
Zero-value transfer ratio
5
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
54
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 78
0xf52605…3ca2c7
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Wallet age, Zero-value transfer ratio
99%
similarity
Ethereumlowscore 97
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumlowscore 81
0xb5d85c…43f511
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Wallet age
95%
similarity
Ethereumhighscore 35
0x94b0ea…1ba292
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Counterparty breadth, Counterparty entropy, Counterparty concentration
94%
similarity
ethereumlowscore 78
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
92%
similarity
Ethereumlowscore 89
0xc36442…11fe88
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
92%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
92%
similarity
Ethereumhighscore 0
0x16cb92…52db92
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty breadth
92%
similarity
ethereumlowscore 69
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Top inbound source share, Rapid-outflow 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.