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
86
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)
40
Self-transfer ratio
0
Top inbound source share
82
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 16
0x75cb43…11cdba
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Top inbound source share, Protocol exposure
97%
similarity
ethereummediumscore 61
0xa1c338…d7fc95
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
96%
similarity
ethereumhighscore 12
0x066147…f830db
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
96%
similarity
ethereumhighscore 12
0x8576ac…91353c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
96%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
96%
similarity
ethereumhighscore 16
0x278cff…ffa193
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
95%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty concentration
95%
similarity
Ethereumlowscore 72Vitalik Buterin
0xd8da6b…a96045
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Recency (dormancy), Counterparty breadth
95%
similarity
ethereumhighscore 12
0x2c7dcd…d179dc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty concentration
95%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, 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.