ethereum
Behavioral watermarkMOONSHOT · v1

0x7ee441d7277013f299a66b9635cd87e0bdb93317

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
87
Transfer volume
27
Activity rate
2
Counterparty breadth
14
Counterparty concentration
56
Counterparty entropy
20
Inbound share
100
Rapid-inflow burstiness
44
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
100
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0xf42b3b…a80679
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
97%
similarity
ethereumhighscore 16
0xf426e6…a80679
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
95%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Counterparty concentration
93%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
93%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
92%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
92%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
92%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Transfer volume
92%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Inbound share
92%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-inflow burstiness
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.