Ethereum
Behavioral watermarkMOONSHOT · v1

0xa4eff1f24a45ae0980364557c21f1c448de1aae9

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
40
Activity rate
0
Counterparty breadth
29
Counterparty concentration
68
Counterparty entropy
34
Inbound share
29
Rapid-inflow burstiness
0
Rapid-outflow burstiness
64
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
57
Attribution coverage
100
Zero-value transfer ratio
68
Recency (dormancy)
100
Self-transfer ratio
4
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereumhighscore 12
0xc76b0c…a811b3
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Wallet age
97%
similarity
ethereummediumscore 49
0x56d061…86961f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Transfer volume, Top inbound source share
96%
similarity
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Protocol exposure
96%
similarity
Ethereumlowscore 81
0x2b9fed…410836
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Wallet age
96%
similarity
ethereumlowscore 73
0x7b0b9f…35f755
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Counterparty entropy
95%
similarity
ethereumhighscore 15
0x1b670f…fedd6f
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Transfer volume, Protocol exposure
95%
similarity
ethereumhighscore 12
0x806a0f…347e19
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
95%
similarity
Ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty concentration
94%
similarity
Ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty breadth
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.