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
79
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)
29
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
Ethereummediumscore 62
0x1ec4de…6a02e7
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
94%
similarity
ethereumhighscore 23
0x9e40b3…9eb8dc
Most alike: Counterparty entropy, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
92%
similarity
Ethereumhighscore 0
0xd8eea6…1ba40a
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
91%
similarity
ethereumlowscore 75
0xb338c6…29c2b2
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty breadth, Recency (dormancy)
90%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty breadth, Wallet age
90%
similarity
ethereumlowscore 75
0x915d79…8ea7df
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
90%
similarity
ethereummediumscore 66
0x18916e…6630cb
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty breadth, Wallet age
89%
similarity
ethereummediumscore 61
0xf64bbc…ab79d8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty breadth
89%
similarity
ethereumlowscore 80
0xc2608b…407d83
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
89%
similarity
ethereummediumscore 59
0x943080…a3daf8
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Recency (dormancy), 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.