ethereum
Behavioral watermarkMOONSHOT · v1

0xbffa64f78a238fda212b7110e50e0611f2fb743b

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
16
Activity rate
100
Counterparty breadth
18
Counterparty concentration
33
Counterparty entropy
32
Inbound share
67
Rapid-inflow burstiness
33
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumunknownscore 45
0xda03e8…193598
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Wallet age, Top inbound source share, Self-transfer ratio
99%
similarity
ethereumunknownscore 45
0x34164d…580ead
Most alike: Activity rate, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Exchange exposure, Counterparty concentration, Protocol exposure
98%
similarity
ethereumlowscore 77
0x0f8080…5830ca
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
98%
similarity
ethereumunknownscore 45
0x02caa4…16dd27
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Exchange exposure, Rapid-inflow burstiness, Wallet age
96%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
96%
similarity
ethereumunknownscore 40
0x203ebc…bd32dc
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
95%
similarity
ethereumunknownscore 40
0x9d6767…05e552
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-inflow burstiness
93%
similarity
ethereumunknownscore 45
0x792551…1e2133
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Rapid-inflow burstiness
93%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Transfer volume, Activity rate, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
93%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Activity rate, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
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.