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
60
Counterparty concentration
59
Counterparty entropy
61
Inbound share
33
Rapid-inflow burstiness
23
Rapid-outflow burstiness
54
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
65
Attribution coverage
100
Zero-value transfer ratio
62
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Counterparty concentration, Zero-value transfer ratio
94%
similarity
ethereumlowscore 86
0xc36442…11fe88
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
93%
similarity
ethereumlowscore 80
0x83c413…46627e
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Inbound share
92%
similarity
ethereummediumscore 47
0xc9f529…d76a11
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
92%
similarity
Ethereumlowscore 85
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Rapid-outflow burstiness
92%
similarity
ethereummediumscore 62
0x89e51f…aa7c40
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Rapid-outflow burstiness
92%
similarity
ethereumlowscore 80
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Rapid-inflow burstiness
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
92%
similarity
ethereummediumscore 62
0x39f6a6…4f2ba3
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
91%
similarity
ethereumlowscore 74
0x75e89d…1dcb88
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
91%
similarity
ethereumlowscore 72
0x97a5a0…0905af
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, 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.