ethereum
Behavioral watermarkMOONSHOT · v1

0x14bbad2d38645a4eca70320116f1a9ad32ded7ab

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
63
Activity rate
35
Counterparty breadth
34
Counterparty concentration
43
Counterparty entropy
39
Inbound share
57
Rapid-inflow burstiness
13
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
77
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
24
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Counterparty breadth
98%
similarity
ethereummediumscore 56
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty entropy, Top inbound source share
98%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xdde2eb…49028a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Top inbound source share, Transfer volume
97%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Top inbound source share, Transfer volume
97%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Transfer volume, Top inbound source share
97%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Activity rate, Top inbound source share, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Activity rate, Top inbound source share
96%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Exchange exposure, 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.