ethereum
Behavioral watermarkMOONSHOT · v1

0x9e40b3ecec1be687053326c0c3fe51aca69eb8dc

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
88
Transfer volume
67
Activity rate
2
Counterparty breadth
67
Counterparty concentration
27
Counterparty entropy
100
Inbound share
30
Rapid-inflow burstiness
16
Rapid-outflow burstiness
57
Mixer exposure
1
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
67
Recency (dormancy)
44
Self-transfer ratio
5
Top inbound source share
42
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
95%
similarity
Ethereumlowscore 79
0xe5b1db…08337d
Most alike: Counterparty entropy, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
95%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
95%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Counterparty entropy, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Protocol exposure
95%
similarity
ethereummediumscore 53
0xa9615d…3ed066
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 27
0xae2fab…85ba65
Most alike: Attribution coverage, Activity rate, Exchange exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
95%
similarity
Ethereummediumscore 46
0x4293b5…fcf70a
Most alike: Exchange exposure, Attribution coverage, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 74
0xfbb1b7…0fbb98
Most alike: Counterparty entropy, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
94%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Counterparty entropy, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
94%
similarity
ethereumlowscore 75
0x915d79…8ea7df
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty concentration
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.