Ethereum
Behavioral watermarkMOONSHOT · v1

0x722122df12d4e14e13ac3b6895a86e84145b6967

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
100
Counterparty breadth
42
Counterparty concentration
17
Counterparty entropy
75
Inbound share
48
Rapid-inflow burstiness
25
Rapid-outflow burstiness
30
Mixer exposure
33
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
34
Attribution coverage
100
Zero-value transfer ratio
48
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
90%
similarity
ethereumhighscore 12
0x14bbad…ded7ab
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Activity rate, Protocol exposure, Counterparty entropy
89%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Mixer exposure, Counterparty breadth
89%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Rapid-outflow burstiness, Bridge exposure
Diverges on: Activity rate, Mixer exposure, Rapid-inflow burstiness
89%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Mixer exposure, Counterparty entropy
89%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Activity rate, Mixer exposure, Rapid-inflow burstiness
89%
similarity
Ethereumhighscore 0
0x905b63…ec7601
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Inbound share
89%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Mixer exposure, Protocol exposure
88%
similarity
ethereumlowscore 73
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Recency (dormancy), Mixer exposure, Counterparty concentration
88%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Activity rate, Mixer exposure, Zero-value transfer ratio
88%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Activity rate, Mixer exposure, 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.