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
93
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)
24
Self-transfer ratio
0
Top inbound source share
58
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x761edd…4a3510
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
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 39
0xbf9cd2…e44629
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x6b0736…13abca
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x8694ed…dc7423
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Transfer volume, Exchange exposure, Counterparty entropy
98%
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
ethereumlowscore 91
0x0823be…a2fb97
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Recency (dormancy)
97%
similarity
ethereumhighscore 12
0x7573a7…e00ac4
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
97%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Recency (dormancy)
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.