ethereum
Behavioral watermarkMOONSHOT · v1

0x6de663885ac9d1ce596297b928066b0bf8823c36

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
90
Transfer volume
35
Activity rate
0
Counterparty breadth
29
Counterparty concentration
33
Counterparty entropy
53
Inbound share
50
Rapid-inflow burstiness
17
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
72
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Counterparty concentration
100%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Counterparty breadth, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Protocol exposure
99%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0x4a5965…a4dcd3
Most alike: Counterparty concentration, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Zero-value transfer ratio
99%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Protocol exposure
99%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
99%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
99%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty entropy
99%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, 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.