ethereum
Behavioral watermarkMOONSHOT · v1

0x6182f4cd9c7f04b91dea01e2f8a9728cea773bda

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
76
Transfer volume
13
Activity rate
100
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
50
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 21
0xf45e73…75be91
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Rapid-inflow burstiness, Transfer volume
98%
similarity
Ethereumunknownscore 21
0x57280d…75e802
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Wallet age, Top inbound source share
98%
similarity
Ethereumhighscore 12
0x3cbded…9b757d
Most alike: Activity rate, Counterparty breadth, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Wallet age, Transfer volume
97%
similarity
ethereumunknownscore 21
0xb6c4e4…e75e64
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Activity rate, Wallet age
95%
similarity
Ethereumunknownscore 45
0x34164d…580ead
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
94%
similarity
ethereumunknownscore 45
0x792551…1e2133
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
94%
similarity
ethereumunknownscore 45
0x203ebc…bd32dc
Most alike: Transfer volume, Activity rate, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
94%
similarity
ethereumunknownscore 45
0xb58ee5…42157a
Most alike: Transfer volume, Activity rate, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
94%
similarity
ethereumunknownscore 40
0x9d6767…05e552
Most alike: Transfer volume, Activity rate, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
94%
similarity
ethereumunknownscore 40
0xe63d35…d59408
Most alike: Transfer volume, Activity rate, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty concentration
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.