ethereum
Behavioral watermarkMOONSHOT · v1

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

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
96
Transfer volume
73
Activity rate
1
Counterparty breadth
81
Counterparty concentration
1
Counterparty entropy
100
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
92
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
1
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
29
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
96%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
94%
similarity
ethereummediumscore 65
0xe1fff5…9b0d7b
Most alike: Transfer volume, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Rapid-outflow burstiness, Recency (dormancy)
90%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-outflow burstiness
90%
similarity
ethereumlowscore 82
0x346e95…33bfe5
Most alike: Counterparty entropy, Rapid-inflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
89%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Counterparty breadth
89%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound share
88%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
88%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
88%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound 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.