ethereum
Behavioral watermarkMOONSHOT · v1

0x1999ef52700c34de7ec2b68a28aafb37db0c5ade

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
98
Transfer volume
73
Activity rate
2
Counterparty breadth
63
Counterparty concentration
45
Counterparty entropy
85
Inbound share
53
Rapid-inflow burstiness
11
Rapid-outflow burstiness
5
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
58
Attribution coverage
100
Zero-value transfer ratio
45
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
55
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Transfer volume, Counterparty concentration, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Wallet age
99%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty breadth, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereummediumscore 65
0x2eee95…16716f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Top inbound source share
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
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.