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
95
Transfer volume
73
Activity rate
1
Counterparty breadth
43
Counterparty concentration
17
Counterparty entropy
75
Inbound share
48
Rapid-inflow burstiness
25
Rapid-outflow burstiness
30
Mixer exposure
36
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
36
Attribution coverage
100
Zero-value transfer ratio
48
Recency (dormancy)
11
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 86
0xc2608b…407d83
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Counterparty entropy, Counterparty breadth
96%
similarity
ethereumhighscore 1
0x6a1544…0e41ed
Most alike: Transfer volume, Aggregator exposure, Attribution coverage
Diverges on: Mixer exposure, Protocol exposure, Counterparty concentration
96%
similarity
ethereumhighscore 12
0xed6e0a…bad921
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Rapid-inflow burstiness, DEX exposure
95%
similarity
ethereumhighscore 12
0xbd3276…521a24
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Mixer exposure, Rapid-inflow burstiness, Counterparty entropy
95%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Attribution coverage, Aggregator exposure
Diverges on: Mixer exposure, Top inbound source share, Counterparty entropy
95%
similarity
ethereumhighscore 12
0xb5a69d…1a7b7c
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Transfer volume, Inbound share
95%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
95%
similarity
ethereumlowscore 84
0x464845…e25980
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Mixer exposure, Counterparty breadth
95%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Counterparty breadth, Recency (dormancy)
94%
similarity
ethereumlowscore 79
0xf16e9b…969b91
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Protocol exposure, Counterparty breadth
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.