ethereum
Behavioral watermarkMOONSHOT · v1

0xe71e46a8dd85bb3818fbbdaf8179da50a12d7166

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
43
Transfer volume
72
Activity rate
90
Counterparty breadth
52
Counterparty concentration
75
Counterparty entropy
37
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
78
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
5
Attribution coverage
100
Zero-value transfer ratio
98
Recency (dormancy)
0
Self-transfer ratio
3
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 43
0xb9d006…24da7c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Counterparty entropy, Rapid-outflow burstiness
91%
similarity
ethereummediumscore 54
0x55fe00…5844b8
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Wallet age, Inbound share
91%
similarity
ethereummediumscore 60
0x000b30…c6ce99
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
90%
similarity
ethereummediumscore 57
0xa338ae…cfa05c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Counterparty breadth
90%
similarity
ethereumlowscore 72
0xdfd529…43963d
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Wallet age, Inbound share
89%
similarity
ethereummediumscore 58
0x000000…c22734
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Wallet age, Counterparty entropy
88%
similarity
ethereumlowscore 69
0x39f6a6…4f2ba3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Wallet age
87%
similarity
ethereumlowscore 81
0xf89d7b…5eaa40
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Inbound share
84%
similarity
ethereummediumscore 62
0xc9f529…d76a11
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Wallet age, Counterparty entropy
84%
similarity
Ethereumhighscore 31
0x4750bc…8c29c5
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Protocol exposure, Wallet age
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.