ethereum
Behavioral watermarkMOONSHOT · v1

0xf426e64a1f3f6c7fe4ce51c1ae57baaeeba80679

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
87
Transfer volume
51
Activity rate
7
Counterparty breadth
29
Counterparty concentration
21
Counterparty entropy
54
Inbound share
100
Rapid-inflow burstiness
22
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
88
Attribution coverage
100
Zero-value transfer ratio
88
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 21
0x7ee441…b93317
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
97%
similarity
ethereumhighscore 21
0xf42b3b…a80679
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
96%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
96%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-inflow burstiness
96%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Recency (dormancy)
96%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
95%
similarity
ethereummediumscore 56
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Top inbound source 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.