Ethereum
Behavioral watermarkMOONSHOT · v1

0xbd67c3c544a2c686dd51dc583d97268ab537b9a1

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
90
Transfer volume
52
Activity rate
0
Counterparty breadth
39
Counterparty concentration
65
Counterparty entropy
47
Inbound share
3
Rapid-inflow burstiness
0
Rapid-outflow burstiness
71
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
8
Aggregator exposure
5
Protocol exposure
29
Attribution coverage
100
Zero-value transfer ratio
8
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 12
0xe220a3…b70855
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Activity rate, Recency (dormancy)
94%
similarity
ethereumhighscore 21
0xc8d58b…8b6653
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Transfer volume
94%
similarity
ethereumlowscore 69
0x4d47d0…87f848
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Inbound share
94%
similarity
ethereumhighscore 1
0xd99592…fd427e
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Transfer volume
94%
similarity
ethereummediumscore 54
0xa4eff1…e1aae9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
94%
similarity
ethereumhighscore 12
0x812fc5…94cf45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Wallet age
93%
similarity
Ethereumhighscore 35
0xbb5450…4d3f57
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Protocol exposure
93%
similarity
ethereummediumscore 60
0x63757f…8a5ed0
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Transfer volume
92%
similarity
ethereumlowscore 73
0x58a20d…ffbbeb
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Top inbound source share
92%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, 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.