Ethereum
Behavioral watermarkMOONSHOT · v1

0x9edde74078fba110c22922a925f653bcf1f60121

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
76
Transfer volume
73
Activity rate
9
Counterparty breadth
51
Counterparty concentration
85
Counterparty entropy
27
Inbound share
7
Rapid-inflow burstiness
0
Rapid-outflow burstiness
30
Mixer exposure
85
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
90
Attribution coverage
100
Zero-value transfer ratio
86
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
50
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 3
0xf50ef1…2587e7
Most alike: Transfer volume, Rapid-inflow burstiness, Attribution coverage
Diverges on: Counterparty breadth, Counterparty entropy, Mixer exposure
97%
similarity
Ethereumhighscore 22
0x09efa4…3aa81d
Most alike: Transfer volume, Rapid-inflow burstiness, Attribution coverage
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
97%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Activity rate, Top inbound source share, Protocol exposure
96%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, Activity rate, Rapid-outflow burstiness
96%
similarity
Ethereumhighscore 25
0x4af043…7aa5ce
Most alike: Transfer volume, Rapid-inflow burstiness, Attribution coverage
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
96%
similarity
Ethereumhighscore 0
0x000000…ad74fe
Most alike: Transfer volume, Rapid-inflow burstiness, Attribution coverage
Diverges on: Top inbound source share, Activity rate, Counterparty breadth
93%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
92%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, DEX exposure, Attribution coverage
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
92%
similarity
Ethereumhighscore 0
0x20bb30…acfc49
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
91%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Transfer volume, Rapid-inflow burstiness, Attribution coverage
Diverges on: Activity rate, Top inbound source share, 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.