ethereum
Behavioral watermarkMOONSHOT · v1

0x1b670f14c884e9826f1223312ef86bf94ffedd6f

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
89
Transfer volume
56
Activity rate
2
Counterparty breadth
29
Counterparty concentration
83
Counterparty entropy
22
Inbound share
17
Rapid-inflow burstiness
3
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
72
Attribution coverage
100
Zero-value transfer ratio
72
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 75
0x2b9fed…410836
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty concentration, Inbound share
98%
similarity
ethereummediumscore 49
0x56d061…86961f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Rapid-outflow burstiness
96%
similarity
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Transfer volume
96%
similarity
ethereumhighscore 12
0xac1dfa…794a67
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
95%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
95%
similarity
ethereummediumscore 54
0xa4eff1…e1aae9
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Transfer volume, Protocol exposure
95%
similarity
ethereumlowscore 77
0xf4440a…7902cc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
95%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
95%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, 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.