ethereum
Behavioral watermarkMOONSHOT · v1

0x1b6ed1cd30310b25c0703f89881f1cfc8bc1f289

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
77
Transfer volume
67
Activity rate
3
Counterparty breadth
64
Counterparty concentration
40
Counterparty entropy
97
Inbound share
88
Rapid-inflow burstiness
36
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
6
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
24
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 63
0xe6c9ad…371c8b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Self-transfer ratio, Inbound share
98%
similarity
Ethereumhighscore 7
0xdd4c48…1d3384
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Top inbound source share, Wallet age
98%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
97%
similarity
ethereumlowscore 75
0x0a4c79…c44c76
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 83
0xe81d6f…af92c7
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Protocol exposure, Wallet age
97%
similarity
ethereumlowscore 80
0x2354cf…dd664e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Top inbound source share, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 74
0xbfe129…64fb13
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Counterparty concentration, Top inbound source share, Recency (dormancy)
96%
similarity
ethereumlowscore 75
0xcf7105…ab50d5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Top inbound source share
96%
similarity
ethereummediumscore 60
0x1913e7…0c0ee1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty concentration
96%
similarity
ethereumlowscore 84
0x464845…e25980
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Inbound share, 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.