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)
94
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
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, Recency (dormancy)
97%
similarity
ethereummediumscore 61
0x80ac31…5d4358
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, 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
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty concentration
97%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Rapid-outflow burstiness, Transfer volume
96%
similarity
ethereumhighscore 16
0x9c22f3…c846ce
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty breadth
96%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
96%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Recency (dormancy), Rapid-outflow burstiness
96%
similarity
ethereumhighscore 16
0x04f182…b7faf7
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty breadth
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.