ethereum
Behavioral watermarkMOONSHOT · v1

0xbe6ad7cbd566616ff93ec9d6ac667e3c084e41f3

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
95
Transfer volume
62
Activity rate
6
Counterparty breadth
39
Counterparty concentration
42
Counterparty entropy
63
Inbound share
58
Rapid-inflow burstiness
14
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
5
DEX exposure
0
Aggregator exposure
0
Protocol exposure
76
Attribution coverage
100
Zero-value transfer ratio
42
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
60
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
100%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 12
0xdde2eb…49028a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty entropy, Wallet age
99%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Transfer volume
99%
similarity
ethereummediumscore 56
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
99%
similarity
ethereumlowscore 72
0x98e2e0…959dfa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
99%
similarity
ethereumlowscore 72
0xb77ed7…235c78
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Inbound share, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty concentration
99%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty concentration, Zero-value transfer ratio
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.