ethereum
Behavioral watermarkMOONSHOT · v1

0x1bd8dc23f693d9564a9b5a3508b277ac7385802a

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
87
Transfer volume
57
Activity rate
19
Counterparty breadth
36
Counterparty concentration
33
Counterparty entropy
53
Inbound share
47
Rapid-inflow burstiness
13
Rapid-outflow burstiness
8
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
76
Attribution coverage
100
Zero-value transfer ratio
36
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Activity rate, Counterparty entropy, Inbound share
99%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Activity rate
99%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
99%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
99%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 12
0x78da54…da9192
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Top inbound source share, Activity rate
98%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Activity rate, Exchange exposure
97%
similarity
ethereumhighscore 12
0xdde2eb…49028a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Inbound share
97%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
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.