ethereum
Behavioral watermarkMOONSHOT · v1

0xbb1f16e27b235e6e2ff7d86319cb02e91c8ff446

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
92
Transfer volume
60
Activity rate
2
Counterparty breadth
42
Counterparty concentration
39
Counterparty entropy
57
Inbound share
56
Rapid-inflow burstiness
15
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
84
Attribution coverage
100
Zero-value transfer ratio
44
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
34
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xdde2eb…49028a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Top inbound source share
99%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
98%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Exchange exposure
98%
similarity
ethereumhighscore 12
0x14bbad…ded7ab
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty entropy, Top inbound source share
98%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Transfer volume, Rapid-inflow burstiness
98%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Inbound share
98%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, 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.