ethereum
Behavioral watermarkMOONSHOT · v1

0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597

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
31
Activity rate
0
Counterparty breadth
30
Counterparty concentration
31
Counterparty entropy
59
Inbound share
69
Rapid-inflow burstiness
0
Rapid-outflow burstiness
23
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
8
Aggregator exposure
0
Protocol exposure
85
Attribution coverage
100
Zero-value transfer ratio
23
Recency (dormancy)
3
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x5a2317…fdea7b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Protocol exposure
98%
similarity
ethereumhighscore 12
0x969774…40684c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 12
0x6b69e2…ffa9c5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x4060cb…825279
Most alike: Rapid-inflow burstiness, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xeb507e…459da3
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
97%
similarity
ethereumhighscore 12
0xa40cfb…a35f6f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0x252a8b…053bce
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
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.