ethereum
Behavioral watermarkMOONSHOT · v1

0x1111111254fb6c44bac0bed2854e76f90643097d

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
93
Transfer volume
72
Activity rate
13
Counterparty breadth
41
Counterparty concentration
39
Counterparty entropy
48
Inbound share
2
Rapid-inflow burstiness
1
Rapid-outflow burstiness
24
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
8
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
94%
similarity
ethereumhighscore 0
0x97a5a0…0905af
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Activity rate, Counterparty concentration
93%
similarity
ethereumhighscore 0
0x08a0a7…ca07b6
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Counterparty entropy
92%
similarity
ethereummediumscore 48
0x5cab76…6eed2a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty entropy
92%
similarity
ethereummediumscore 56
0xf16e9b…969b91
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty entropy
92%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Counterparty entropy, Top inbound source share, Recency (dormancy)
92%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Inbound share
91%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Inbound share
90%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty breadth
90%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Inbound share
90%
similarity
ethereumhighscore 16
0xb2b08d…25ee4f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, 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.