ethereum
Behavioral watermarkMOONSHOT · v1

0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511

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
95
Transfer volume
73
Activity rate
100
Counterparty breadth
81
Counterparty concentration
2
Counterparty entropy
100
Inbound share
100
Rapid-inflow burstiness
100
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
35
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumlowscore 94
0xf52605…3ca2c7
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Rapid-inflow burstiness
98%
similarity
Ethereumlowscore 91
0x96d047…62aeff
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Wallet age
98%
similarity
ethereumlowscore 78Coinbase (hot wallet)
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
96%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
94%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Top inbound source share
93%
similarity
ethereumlowscore 74
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Zero-value transfer ratio
92%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Activity rate, Recency (dormancy), Top inbound source share
91%
similarity
Ethereummediumscore 67
0x1913e7…0c0ee1
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
91%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
90%
similarity
ethereumlowscore 72
0x6fa0be…ab0fc9
Most alike: Activity rate, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Top inbound source 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.