ethereum
Behavioral watermarkMOONSHOT · v1

0xb52fd577820e76ff4f44a1b6a172cb0fcd405d71

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
53
Activity rate
0
Counterparty breadth
44
Counterparty concentration
29
Counterparty entropy
74
Inbound share
28
Rapid-inflow burstiness
0
Rapid-outflow burstiness
13
Mixer exposure
2
Bridge exposure
0
Exchange exposure
3
DEX exposure
17
Aggregator exposure
0
Protocol exposure
65
Attribution coverage
100
Zero-value transfer ratio
37
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
72
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: DEX exposure, Top inbound source share, Inbound share
99%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
99%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, DEX exposure, Counterparty concentration
99%
similarity
ethereummediumscore 56
0xaaf08e…586b58
Most alike: Aggregator exposure, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Inbound share, DEX exposure
99%
similarity
ethereumhighscore 12
0x32da24…f81e3e
Most alike: Bridge exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Protocol exposure, Top inbound source share
99%
similarity
ethereumlowscore 82
0x5773fc…4c4383
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, DEX exposure, Transfer volume
99%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, DEX exposure, Zero-value transfer ratio
99%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, DEX exposure, Transfer volume
99%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 37
0xbf9cd2…e44629
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty concentration, Top inbound source 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.