ethereum
Behavioral watermarkMOONSHOT · v1

0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9

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
98
Transfer volume
30
Activity rate
0
Counterparty breadth
29
Counterparty concentration
25
Counterparty entropy
56
Inbound share
75
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
33
Attribution coverage
100
Zero-value transfer ratio
8
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
27
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0x271875…466330
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Protocol exposure, Top inbound source share
99%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Bridge exposure
98%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
98%
similarity
ethereumhighscore 12
0x72a584…397b2a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Top inbound source share
98%
similarity
ethereumhighscore 12
0x5cc17d…c47664
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Top inbound source share, Inbound share
98%
similarity
ethereumunknownscore 21
0x2bf007…93a6f4
Most alike: Counterparty concentration, Inbound share, Rapid-inflow burstiness
Diverges on: Top inbound source share, Exchange exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xc8e51d…b97a17
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Wallet age, Recency (dormancy)
97%
similarity
ethereumhighscore 16
0xf424b7…a80679
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Transfer volume
97%
similarity
ethereumhighscore 21
0x2bbf18…428887
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Inbound share
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.