ethereum
Behavioral watermarkMOONSHOT · v1

0x6b0736fed0634e15e19cc57fba19cd179c13abca

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
92
Transfer volume
40
Activity rate
0
Counterparty breadth
37
Counterparty concentration
31
Counterparty entropy
70
Inbound share
55
Rapid-inflow burstiness
0
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
62
Attribution coverage
100
Zero-value transfer ratio
34
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
76
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x8694ed…dc7423
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Exchange exposure, Protocol exposure, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
98%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Inbound share
98%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-inflow burstiness, Mixer exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Inbound share
98%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Rapid-inflow burstiness, Mixer exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
98%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x2c7dcd…d179dc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Rapid-inflow burstiness, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Inbound share, Top inbound source share
98%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Rapid-inflow burstiness, Mixer exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Inbound share
98%
similarity
ethereumhighscore 12
0x53031f…10ca90
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, 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.