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
5
Counterparty breadth
43
Counterparty concentration
89
Counterparty entropy
18
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)
5
Self-transfer ratio
0
Top inbound source share
63
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
93%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Protocol exposure, Counterparty concentration
92%
similarity
Ethereumhighscore 7
0xaaaaa2…c88c61
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Rapid-inflow burstiness
92%
similarity
ethereummediumscore 54
0x72fed1…f3edcc
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty breadth
91%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
91%
similarity
ethereumhighscore 12
0x7573a7…e00ac4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
90%
similarity
Ethereumlowscore 72Vitalik Buterin
0xd8da6b…a96045
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
89%
similarity
ethereumhighscore 21
0xcb74fe…06ba2d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Transfer volume, Top inbound source share
89%
similarity
Ethereumhighscore 0
0xb69e1e…e03f8e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
89%
similarity
Ethereumhighscore 12
0x087233…c17243
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, 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.