ethereum
Behavioral watermarkMOONSHOT · v1

0xbb69e01921b17cd22080968bcc96ba6115da6062

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
73
Activity rate
3
Counterparty breadth
50
Counterparty concentration
36
Counterparty entropy
59
Inbound share
54
Rapid-inflow burstiness
6
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
59
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
58
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Transfer volume, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x7573a7…e00ac4
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty concentration, Inbound share
97%
similarity
Ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
97%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Inbound share
97%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
97%
similarity
ethereummediumscore 67
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Transfer volume
97%
similarity
Ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Top inbound source share
96%
similarity
Ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Inbound share
96%
similarity
Ethereumhighscore 12
0x2c7dcd…d179dc
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Protocol exposure
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.