ethereum
Behavioral watermarkMOONSHOT · v1

0x6a1544f72a2a275715e8d5924e6d8a017f0e41ed

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
95
Transfer volume
73
Activity rate
1
Counterparty breadth
63
Counterparty concentration
38
Counterparty entropy
96
Inbound share
41
Rapid-inflow burstiness
5
Rapid-outflow burstiness
21
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
59
Attribution coverage
100
Zero-value transfer ratio
41
Recency (dormancy)
8
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
99%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Attribution coverage, Exchange exposure
Diverges on: Protocol exposure, Counterparty concentration, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Counterparty concentration, Zero-value transfer ratio, Transfer volume
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Aggregator exposure, Attribution coverage, Self-transfer ratio
Diverges on: Rapid-outflow burstiness, DEX exposure, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
96%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Recency (dormancy)
96%
similarity
Ethereummediumscore 55ZachXBT-Named Pig-Butchering Wallet
0xea9fcc…6010c7
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Rapid-outflow burstiness, Top inbound source share
96%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
96%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Inbound share
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.