ethereum
Behavioral watermarkMOONSHOT · v1

0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401

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
94
Transfer volume
52
Activity rate
0
Counterparty breadth
43
Counterparty concentration
29
Counterparty entropy
79
Inbound share
63
Rapid-inflow burstiness
6
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
15
DEX exposure
0
Aggregator exposure
0
Protocol exposure
86
Attribution coverage
100
Zero-value transfer ratio
32
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
76
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Exchange exposure, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
99%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Top inbound source share
99%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
99%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Inbound share, Top inbound source share
98%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xdde2eb…49028a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Exchange exposure
98%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Protocol exposure, Inbound share
98%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, 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.