ethereum
Behavioral watermarkMOONSHOT · v1

0xcb74feb55aaa74d2db16e51cc37cf1292e06ba2d

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
73
Transfer volume
28
Activity rate
1
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
30
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
79
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 21
0xcb745a…68ba2d
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Activity rate
99%
similarity
ethereumhighscore 21
0xcb7fab…88ba2d
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Activity rate, Transfer volume
93%
similarity
ethereumlowscore 69
0x8ffc4a…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
92%
similarity
ethereumhighscore 12
0xac4cc4…ccce22
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty concentration, Inbound share
91%
similarity
ethereumhighscore 12
0x532bed…0d0e8a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
91%
similarity
ethereumhighscore 21
0x4f44b0…2b700b
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Recency (dormancy), Wallet age
91%
similarity
ethereummediumscore 46
0x1b1877…c6f477
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Transfer volume, Top inbound source share
91%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
91%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
91%
similarity
ethereumhighscore 21
0x70e59d…cd8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Rapid-inflow burstiness, Recency (dormancy)
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.