ethereum
Behavioral watermarkMOONSHOT · v1

0xbff0ec5eef6baf9aa367b97001fab6d556dda294

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
84
Transfer volume
36
Activity rate
0
Counterparty breadth
36
Counterparty concentration
20
Counterparty entropy
72
Inbound share
40
Rapid-inflow burstiness
0
Rapid-outflow burstiness
40
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
90
Attribution coverage
100
Zero-value transfer ratio
55
Recency (dormancy)
72
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xfe1867…b1fac4
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Recency (dormancy)
99%
similarity
ethereumlowscore 73
0x7b0b9f…35f755
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xc76b0c…a811b3
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Counterparty concentration, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
98%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
98%
similarity
ethereummediumscore 62
0xa299bc…632594
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, 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.