ethereum
Behavioral watermarkMOONSHOT · v1

0xa4af52653ba7e46a8a43d81d6f63422e954b03f6

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
13
Activity rate
100
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
50
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
92%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
92%
similarity
ethereumunknownscore 45
0xda03e8…193598
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
92%
similarity
ethereumhighscore 21
0x7ee441…b93317
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
92%
similarity
ethereumunknownscore 21
0x2ed77b…ea7e9e
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Rapid-inflow burstiness, Recency (dormancy)
92%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
92%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Wallet age
92%
similarity
ethereumhighscore 21
0xf42b3b…a80679
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Counterparty concentration
90%
similarity
ethereumhighscore 12
0x8889fb…383ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Zero-value transfer ratio, Rapid-inflow burstiness
90%
similarity
ethereumunknownscore 21
0xfb3eb5…54cdeb
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
90%
similarity
ethereumlowscore 77
0x0f8080…5830ca
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, 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.