ethereum
Behavioral watermarkMOONSHOT · v1

0xbb792d39485ff72c40298dfec263ad03390097a2

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
71
Transfer volume
45
Activity rate
1
Counterparty breadth
42
Counterparty concentration
30
Counterparty entropy
78
Inbound share
40
Rapid-inflow burstiness
11
Rapid-outflow burstiness
19
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
2
Aggregator exposure
2
Protocol exposure
43
Attribution coverage
100
Zero-value transfer ratio
30
Recency (dormancy)
27
Self-transfer ratio
0
Top inbound source share
85
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Transfer volume, Wallet age, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Wallet age, Transfer volume
98%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Wallet age, Counterparty entropy, Transfer volume
98%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Wallet age, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
98%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Transfer volume, Zero-value transfer ratio, Wallet age
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty concentration, Wallet age
98%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Transfer volume, Recency (dormancy), Wallet age
97%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Transfer volume, Wallet age, 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.