Ethereum
Behavioral watermarkMOONSHOT · v1

0x6fbedb190d42a8bafc9b8176eb3cf95df748ae16

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
74
Transfer volume
54
Activity rate
11
Counterparty breadth
49
Counterparty concentration
15
Counterparty entropy
97
Inbound share
17
Rapid-inflow burstiness
2
Rapid-outflow burstiness
11
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
20
Recency (dormancy)
89
Self-transfer ratio
0
Top inbound source share
76
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 95
0x7db436…a795b1
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Wallet age
98%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Wallet age, DEX exposure
98%
similarity
Ethereumhighscore 12
0xec8580…ead6a1
Most alike: Counterparty breadth, Mixer exposure, Attribution coverage
Diverges on: Inbound share, Protocol exposure, Top inbound source share
98%
similarity
ethereummediumscore 61
0x1e7344…60582c
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
97%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Counterparty entropy, Top inbound source share
97%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty concentration
97%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Inbound share
97%
similarity
ethereummediumscore 56
0xaaf08e…586b58
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Top inbound source share, Zero-value transfer ratio
97%
similarity
ethereummediumscore 64
0x217b57…5310dc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Top inbound source share, Inbound share
97%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, 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.