ethereum
Behavioral watermarkMOONSHOT · v1

0x220e5867a34c68925422c750d0f96bcd99cb55f5

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
72
Transfer volume
19
Activity rate
9
Counterparty breadth
21
Counterparty concentration
25
Counterparty entropy
40
Inbound share
75
Rapid-inflow burstiness
50
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
88
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
95%
similarity
ethereumhighscore 16
0xf424b7…a80679
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Inbound share
94%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Wallet age
94%
similarity
ethereumunknownscore 21
0x2bf007…93a6f4
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Protocol exposure, Exchange exposure
93%
similarity
ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
93%
similarity
ethereumhighscore 12
0x08b2ef…544251
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Counterparty breadth
93%
similarity
ethereumlowscore 76
0x418f3a…a868a4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
93%
similarity
ethereumhighscore 12
0x9f4cda…7f7ea9
Most alike: Counterparty concentration, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Protocol exposure, Top inbound source share
93%
similarity
ethereumunknownscore 21
0xaa6b85…06a886
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
93%
similarity
ethereumhighscore 21
0x76a6fc…20bded
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
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.