ethereum
Behavioral watermarkMOONSHOT · v1

0x22b84d5ffea8b801c0422afe752377a64aa738c2

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
100
Transfer volume
73
Activity rate
1
Counterparty breadth
78
Counterparty concentration
7
Counterparty entropy
100
Inbound share
54
Rapid-inflow burstiness
20
Rapid-outflow burstiness
35
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
7
Attribution coverage
100
Zero-value transfer ratio
11
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
63
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 27
0xae2fab…85ba65
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty breadth, Inbound share
98%
similarity
ethereumhighscore 16
0x04f182…b7faf7
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Top inbound source share
98%
similarity
ethereumhighscore 12
0x55dee9…1635aa
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
97%
similarity
ethereumlowscore 73
0x58a20d…ffbbeb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty breadth, Top inbound source share, Inbound share
97%
similarity
ethereumlowscore 72
0x242d17…b924c1
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Top inbound source share
97%
similarity
ethereummediumscore 64
0x217b57…5310dc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty breadth
97%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 16
0xb2b08d…25ee4f
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Top inbound source share
97%
similarity
ethereumhighscore 12
0x6182fb…ab3bda
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, 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.