Ethereum
Behavioral watermarkMOONSHOT · v1

0xbddae987fee930910fcc5aa403d5688fb440561b

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 · 30% coverage
Wallet age
57
Transfer volume
47
Activity rate
0
Counterparty breadth
46
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
20
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
0
Zero-value transfer ratio
0
Recency (dormancy)
14
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
69%
similarity
ethereumlowscore 79
0x292f04…a478c8
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
69%
similarity
ethereumlowscore 72
0x242d17…b924c1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Wallet age
68%
similarity
ethereumlowscore 72
0x111111…43097d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Counterparty concentration
68%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Attribution coverage, Counterparty entropy, Rapid-outflow burstiness
68%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Wallet age
67%
similarity
Ethereumlowscore 84
0x3af478…51b84e
Most alike: Mixer exposure, Aggregator exposure, Self-transfer ratio
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
66%
similarity
ethereumlowscore 87
0x9ba7f2…28bcf6
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Attribution coverage, Counterparty entropy, Wallet age
66%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
66%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
66%
similarity
ethereummediumscore 64
0x18916e…6630cb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Rapid-outflow burstiness
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.