ethereum
Behavioral watermarkMOONSHOT · v1

0x6871eacd33fbcfe585009ab64f0795d7152dc5a0

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
97
Transfer volume
73
Activity rate
2
Counterparty breadth
72
Counterparty concentration
8
Counterparty entropy
100
Inbound share
33
Rapid-inflow burstiness
8
Rapid-outflow burstiness
27
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
4
Aggregator exposure
0
Protocol exposure
36
Attribution coverage
100
Zero-value transfer ratio
41
Recency (dormancy)
23
Self-transfer ratio
0
Top inbound source share
53
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 88
0x29d552…a0274b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Recency (dormancy)
99%
similarity
ethereumlowscore 89
0xf88d68…50a69b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
99%
similarity
ethereumlowscore 82
0xc1056a…f9ed78
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty breadth
99%
similarity
ethereumlowscore 87
0x9ba7f2…28bcf6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Zero-value transfer ratio
99%
similarity
Ethereummediumscore 53
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Counterparty breadth, Zero-value transfer ratio
98%
similarity
ethereummediumscore 68
0xe52226…5d5ebf
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Counterparty breadth, Recency (dormancy)
98%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
98%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
98%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Top inbound source share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x8ac538…4b4bc6
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Counterparty breadth, Wallet age
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.