ethereum
Behavioral watermarkMOONSHOT · v1

0xc64bcb9ff1575bf19e7f1b755da18b4da0d045c9

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
79
Transfer volume
73
Activity rate
8
Counterparty breadth
81
Counterparty concentration
1
Counterparty entropy
100
Inbound share
7
Rapid-inflow burstiness
1
Rapid-outflow burstiness
68
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
93
Recency (dormancy)
77
Self-transfer ratio
0
Top inbound source share
61
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0xbb7218…f0290c
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Zero-value transfer ratio
99%
similarity
Ethereumlowscore 79
0xe5b1db…08337d
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty breadth
95%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Counterparty entropy, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-outflow burstiness
95%
similarity
Ethereummediumscore 63
0xcea1a7…d37a04
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty breadth
95%
similarity
Ethereummediumscore 62
0x1ec4de…6a02e7
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty breadth, Recency (dormancy)
95%
similarity
ethereummediumscore 53
0xa9615d…3ed066
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
95%
similarity
ethereumlowscore 75
0x2a240a…4218dc
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Recency (dormancy)
94%
similarity
ethereummediumscore 66
0x4676d6…9cd9d2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Activity rate
94%
similarity
ethereumhighscore 12
0xabf492…5e21bc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
94%
similarity
Ethereummediumscore 58
0x5b94fd…b1408c
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty breadth
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.