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
100
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 12
0xb94e9c…4a5493
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Counterparty breadth, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty breadth
97%
similarity
ethereummediumscore 54
0x563b37…123911
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Rapid-outflow burstiness, Rapid-inflow burstiness
97%
similarity
Ethereummediumscore 67
0x80ac31…5d4358
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
97%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Counterparty concentration, Rapid-outflow burstiness
97%
similarity
Ethereumhighscore 12
0xd2ddd6…818008
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
97%
similarity
ethereumhighscore 12
0x55dee9…1635aa
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
97%
similarity
ethereumlowscore 75
0xe59cd2…64595a
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
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.