Ethereum
Behavioral watermarkMOONSHOT · v1

0xa299bc09a17a00b9c6e827537e33c9ebc7632594

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
77
Transfer volume
55
Activity rate
4
Counterparty breadth
50
Counterparty concentration
23
Counterparty entropy
94
Inbound share
37
Rapid-inflow burstiness
3
Rapid-outflow burstiness
14
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
2
Aggregator exposure
1
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
44
Recency (dormancy)
89
Self-transfer ratio
2
Top inbound source share
0
Closest matches in the CredScore corpus (0)
No comparable wallets in the corpus yet. As the shared_analyses corpus grows, matches will surface here.
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.