Ethereum
Behavioral watermarkMOONSHOT · v1

0x69ce09ab548ffb0b46978fdabb44beb2344608d5

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
78
Transfer volume
73
Activity rate
5
Counterparty breadth
60
Counterparty concentration
71
Counterparty entropy
52
Inbound share
14
Rapid-inflow burstiness
1
Rapid-outflow burstiness
19
Mixer exposure
71
Bridge exposure
0
Exchange exposure
0
DEX exposure
4
Aggregator exposure
4
Protocol exposure
79
Attribution coverage
100
Zero-value transfer ratio
76
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
38
Closest matches in the CredScore corpus (10)
96%
similarity
Ethereumhighscore 15
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Activity rate, Counterparty breadth, Rapid-outflow burstiness
95%
similarity
Ethereumhighscore 2
0xc6398b…5f5580
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty breadth, Counterparty entropy
95%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Activity rate, Counterparty entropy, Top inbound source share
94%
similarity
Ethereumhighscore 10
0x09efa4…3aa81d
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
94%
similarity
Ethereumhighscore 25
0xd0b9b6…3938e8
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Top inbound source share, Rapid-outflow burstiness
92%
similarity
Ethereumhighscore 28
0x555555…f66aa3
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Activity rate, Counterparty entropy, Top inbound source share
92%
similarity
ethereumhighscore 39
0xbf9cd2…e44629
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Mixer exposure, Counterparty concentration, Wallet age
92%
similarity
Ethereumhighscore 0
0xa0f028…31f4e1
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
91%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
90%
similarity
ethereummediumscore 64
0xc9f529…d76a11
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Mixer 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.