ethereum
Behavioral watermarkMOONSHOT · v1

0xb9d00655cae73b4d0905d199150c82d3b124da7c

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
78
Transfer volume
73
Activity rate
100
Counterparty breadth
37
Counterparty concentration
95
Counterparty entropy
10
Inbound share
4
Rapid-inflow burstiness
0
Rapid-outflow burstiness
52
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
97
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 46
0xe71e46…2d7166
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Counterparty entropy, Rapid-outflow burstiness
90%
similarity
ethereumhighscore 37
0x55fe00…5844b8
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Zero-value transfer ratio
89%
similarity
ethereumlowscore 72
0xdfd529…43963d
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty concentration
89%
similarity
ethereummediumscore 57
0xa338ae…cfa05c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
88%
similarity
ethereummediumscore 58
0x000000…c22734
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty concentration
87%
similarity
Ethereumhighscore 31
0x4750bc…8c29c5
Most alike: Transfer volume, Activity rate, Rapid-inflow burstiness
Diverges on: Mixer exposure, Protocol exposure, Rapid-outflow burstiness
87%
similarity
ethereumlowscore 69
0x39f6a6…4f2ba3
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty concentration
86%
similarity
Ethereumhighscore 19
0x0a5b2b…52d4ad
Most alike: Transfer volume, Activity rate, Rapid-inflow burstiness
Diverges on: Mixer exposure, Protocol exposure, Counterparty breadth
86%
similarity
ethereummediumscore 49
0x2401c3…716fdf
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Top inbound source share
84%
similarity
Ethereumhighscore 28
0x555555…f66aa3
Most alike: Transfer volume, Rapid-inflow burstiness, Bridge exposure
Diverges on: Mixer exposure, Protocol exposure, Activity rate
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.