ethereum
Behavioral watermarkMOONSHOT · v1

0x55fe002aeff02f77364de339a1292923a15844b8

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
100
Counterparty breadth
58
Counterparty concentration
65
Counterparty entropy
57
Inbound share
32
Rapid-inflow burstiness
29
Rapid-outflow burstiness
66
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
66
Attribution coverage
100
Zero-value transfer ratio
68
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 69
0x39f6a6…4f2ba3
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
95%
similarity
ethereummediumscore 59
0x000000…c22734
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
94%
similarity
ethereumlowscore 87
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
94%
similarity
ethereumlowscore 88
0xc36442…11fe88
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
93%
similarity
ethereumlowscore 88
0x58b704…925023
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
93%
similarity
ethereumlowscore 89
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Zero-value transfer ratio
93%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
92%
similarity
ethereumhighscore 2
0x0736bd…d25479
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
92%
similarity
ethereummediumscore 59
0x89e51f…aa7c40
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Zero-value transfer ratio
91%
similarity
ethereumlowscore 76
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
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.