ethereum
Behavioral watermarkMOONSHOT · v1

0xabf492b492044b123c1657b711c7f392935e21bc

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
91
Transfer volume
72
Activity rate
2
Counterparty breadth
60
Counterparty concentration
18
Counterparty entropy
98
Inbound share
19
Rapid-inflow burstiness
9
Rapid-outflow burstiness
50
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
39
Attribution coverage
100
Zero-value transfer ratio
70
Recency (dormancy)
90
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 7
0x12ea80…6f4e8d
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty breadth
98%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
98%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumlowscore 96
0x5962ef…e3f843
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Inbound share
97%
similarity
ethereummediumscore 53
0xa9615d…3ed066
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
97%
similarity
Ethereummediumscore 58
0x5b94fd…b1408c
Most alike: Mixer exposure, Attribution coverage, Exchange exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty concentration
97%
similarity
ethereumlowscore 75
0x915d79…8ea7df
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Inbound share, Counterparty breadth
97%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Protocol exposure
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.