ethereum
Behavioral watermarkMOONSHOT · v1

0xbc178e65ea263d434c2e4513eaef4bcb6387cf43

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
85
Transfer volume
51
Activity rate
0
Counterparty breadth
33
Counterparty concentration
51
Counterparty entropy
40
Inbound share
49
Rapid-inflow burstiness
4
Rapid-outflow burstiness
8
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
16
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
29
Self-transfer ratio
0
Top inbound source share
82
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 12
0x8576ac…91353c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
95%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
95%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
94%
similarity
Ethereummediumscore 47Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty entropy
94%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
94%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty breadth
94%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Protocol exposure
94%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
94%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
94%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
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.