Ethereum
Behavioral watermarkMOONSHOT · v1

0xcea1a76f2d8e0881b9b185f229e49e3928d37a04

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
81
Transfer volume
73
Activity rate
6
Counterparty breadth
57
Counterparty concentration
8
Counterparty entropy
100
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
99
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
98
Recency (dormancy)
57
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereummediumscore 62
0x1ec4de…6a02e7
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
97%
similarity
ethereumlowscore 69
0xbb7218…f0290c
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty breadth
97%
similarity
ethereummediumscore 65
0x8a32af…4e8530
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Zero-value transfer ratio, Rapid-outflow burstiness
96%
similarity
ethereummediumscore 65
0x4ab755…e098ed
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty breadth
96%
similarity
ethereumlowscore 69
0x34f41c…35404f
Most alike: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty breadth
95%
similarity
ethereummediumscore 60
0xc64bcb…d045c9
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty breadth
95%
similarity
ethereumhighscore 12
0xabf492…5e21bc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Recency (dormancy)
93%
similarity
ethereumhighscore 7
0x12ea80…6f4e8d
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Protocol exposure
93%
similarity
ethereumlowscore 75
0x915d79…8ea7df
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
92%
similarity
ethereumlowscore 82
0xbca34e…821dbc
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
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.