ethereum
Behavioral watermarkMOONSHOT · v1

0xb94e9c38edbbfc2a4ad01dd9a74b3947e84a5493

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
100
Transfer volume
66
Activity rate
2
Counterparty breadth
66
Counterparty concentration
8
Counterparty entropy
100
Inbound share
52
Rapid-inflow burstiness
1
Rapid-outflow burstiness
13
Mixer exposure
0
Bridge exposure
0
Exchange exposure
2
DEX exposure
0
Aggregator exposure
0
Protocol exposure
18
Attribution coverage
100
Zero-value transfer ratio
22
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
97
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0x22b84d…a738c2
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty breadth
99%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Transfer volume, Top inbound source share
98%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty concentration
98%
similarity
ethereummediumscore 64
0x217b57…5310dc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Inbound share
98%
similarity
ethereumlowscore 95
0x7db436…a795b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x55dee9…1635aa
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Zero-value transfer ratio
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.