Ethereum
Behavioral watermarkMOONSHOT · v1

0xc49415493eb3ec64a0f13d8aa5056f1cfc4ce35c

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
89
Transfer volume
73
Activity rate
38
Counterparty breadth
41
Counterparty concentration
84
Counterparty entropy
23
Inbound share
6
Rapid-inflow burstiness
0
Rapid-outflow burstiness
35
Mixer exposure
85
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
86
Attribution coverage
100
Zero-value transfer ratio
85
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
78
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Wallet age, Top inbound source share
99%
similarity
Ethereumhighscore 15
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
97%
similarity
Ethereumhighscore 0
0x4750bc…8c29c5
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
96%
similarity
Ethereumhighscore 8
0x69ce09…4608d5
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
94%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
93%
similarity
Ethereumhighscore 10
0x09efa4…3aa81d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
93%
similarity
Ethereumhighscore 25
0xd0b9b6…3938e8
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
93%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Recency (dormancy), Activity rate, Top inbound source share
92%
similarity
Ethereumhighscore 28
0x0a5b2b…52d4ad
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty entropy
91%
similarity
Ethereumhighscore 0
0x491366…22dc1f
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Recency (dormancy), Activity rate, 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.