ethereum
Behavioral watermarkMOONSHOT · v1

0x1b1877fba975fa4cbb14bb28f2b51c21cfc6f477

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
90
Transfer volume
73
Activity rate
6
Counterparty breadth
42
Counterparty concentration
89
Counterparty entropy
17
Inbound share
100
Rapid-inflow burstiness
1
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
93
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
9
Self-transfer ratio
0
Top inbound source share
63
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Recency (dormancy)
89%
similarity
ethereumhighscore 16
0xbc178e…87cf43
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
89%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Top inbound source share
89%
similarity
ethereumhighscore 0
0xdd6458…dd6683
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Inbound share, Top inbound source share
89%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Top inbound source share
88%
similarity
ethereumhighscore 0
0xb3656c…5dd81d
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Inbound share, Top inbound source share
88%
similarity
ethereumunknownscore 40
0x5d3e1d…42ec8e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Inbound share
88%
similarity
ethereumunknownscore 40
0x50c16b…170d77
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Inbound share
88%
similarity
ethereumhighscore 12
0x8576ac…91353c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Recency (dormancy)
88%
similarity
ethereumunknownscore 40
0xae6862…2a20e6
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, 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.