ethereum
Behavioral watermarkMOONSHOT · v1

0xac4cc4b68ea24bbfaac8fd127b67ed445accce22

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
90
Transfer volume
45
Activity rate
1
Counterparty breadth
26
Counterparty concentration
57
Counterparty entropy
34
Inbound share
61
Rapid-inflow burstiness
7
Rapid-outflow burstiness
14
Mixer exposure
0
Bridge exposure
0
Exchange exposure
50
DEX exposure
0
Aggregator exposure
0
Protocol exposure
86
Attribution coverage
100
Zero-value transfer ratio
34
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
92
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty concentration, Top inbound source share
96%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
96%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Counterparty breadth
96%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Exchange exposure, Counterparty concentration
96%
similarity
ethereumhighscore 12
0xdde2eb…49028a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
95%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Counterparty entropy, Counterparty breadth
94%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Inbound share
94%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
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.