Ethereum
Behavioral watermarkMOONSHOT · v1

0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3

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
97
Transfer volume
73
Activity rate
1
Counterparty breadth
60
Counterparty concentration
49
Counterparty entropy
77
Inbound share
55
Rapid-inflow burstiness
14
Rapid-outflow burstiness
10
Mixer exposure
52
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
68
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
2
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0xfd8610…6c7144
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty breadth
100%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Counterparty entropy, Rapid-inflow burstiness
99%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Counterparty entropy
95%
similarity
Ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty entropy
95%
similarity
Ethereumhighscore 12
0x8d79c7…987607
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Top inbound source share
94%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Transfer volume, Counterparty concentration
94%
similarity
Ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Mixer exposure, Top inbound source share, Zero-value transfer ratio
93%
similarity
Ethereumhighscore 12
0x308ed4…410370
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Top inbound source share, Counterparty concentration
93%
similarity
Ethereumhighscore 5
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty concentration
92%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Mixer exposure, Protocol exposure, Counterparty concentration
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.