ethereum
Behavioral watermarkMOONSHOT · v1

0x6f1ca141a28907f78ebaa64fb83a9088b02a8352

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
94
Transfer volume
73
Activity rate
2
Counterparty breadth
64
Counterparty concentration
45
Counterparty entropy
91
Inbound share
54
Rapid-inflow burstiness
10
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
62
Attribution coverage
100
Zero-value transfer ratio
46
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
61
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Transfer volume, Counterparty concentration, Mixer exposure
Diverges on: Top inbound source share, Counterparty entropy, Wallet age
99%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Top inbound source share, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
99%
similarity
ethereummediumscore 65
0x2eee95…16716f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
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.