ethereum
Behavioral watermarkMOONSHOT · v1

0xc36442b4a4522e871399cd717abdd847ab11fe88

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
94
Transfer volume
73
Activity rate
100
Counterparty breadth
66
Counterparty concentration
28
Counterparty entropy
100
Inbound share
53
Rapid-inflow burstiness
39
Rapid-outflow burstiness
33
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
15
Attribution coverage
100
Zero-value transfer ratio
53
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Counterparty concentration
98%
similarity
ethereumlowscore 76
0x9642b2…2f5d4e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
96%
similarity
ethereumlowscore 81
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Zero-value transfer ratio
96%
similarity
ethereumlowscore 72
0x000000…7d2e1e
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
96%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Zero-value transfer ratio
95%
similarity
ethereumlowscore 72
0x6fa0be…ab0fc9
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 38
0x55fe00…5844b8
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
95%
similarity
ethereumlowscore 83
0xa9d1e0…1d3e43
Most alike: Activity rate, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, 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.