ethereum
Behavioral watermarkMOONSHOT · v1

0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45

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
96
Transfer volume
73
Activity rate
3
Counterparty breadth
64
Counterparty concentration
41
Counterparty entropy
95
Inbound share
57
Rapid-inflow burstiness
10
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
61
Attribution coverage
100
Zero-value transfer ratio
42
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
99%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Top inbound source share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Counterparty breadth, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Protocol exposure
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.