Ethereum
Behavioral watermarkMOONSHOT · v1

0xbc72d96311abeb67efddd13d68fa1d5b6be543b0

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
87
Transfer volume
40
Activity rate
11
Counterparty breadth
9
Counterparty concentration
100
Counterparty entropy
0
Inbound share
100
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
55
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0x0382de…df38a4
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Wallet age
99%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Activity rate
99%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Activity rate
99%
similarity
ethereumhighscore 21
0x8ffc1f…3d8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Activity rate, Zero-value transfer ratio
99%
similarity
Ethereumhighscore 16
0x7eca56…5c2b1c
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty concentration
98%
similarity
ethereumhighscore 21
0x8883dd…913ae4
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Wallet age
98%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x88899f…a43ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumhighscore 21
0x70e59d…cd8df5
Most alike: Counterparty breadth, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Transfer volume, Wallet age
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.