Ethereum
Behavioral watermarkMOONSHOT · v1

0xdcbeffbecce100cce9e4b153c4e15cb885643193

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
100
Transfer volume
73
Activity rate
1
Counterparty breadth
66
Counterparty concentration
27
Counterparty entropy
100
Inbound share
43
Rapid-inflow burstiness
0
Rapid-outflow burstiness
24
Mixer exposure
4
Bridge exposure
2
Exchange exposure
0
DEX exposure
5
Aggregator exposure
0
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
5
Self-transfer ratio
2
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Activity rate, Counterparty concentration, Inbound share
99%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
99%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Transfer volume, Attribution coverage, Top inbound source share
Diverges on: Zero-value transfer ratio, Counterparty entropy, Aggregator exposure
99%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Wallet age, Transfer volume, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
99%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Counterparty entropy, Attribution coverage, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Recency (dormancy)
99%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty breadth
99%
similarity
Ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Attribution coverage, Recency (dormancy), Exchange exposure
Diverges on: Inbound share, Counterparty entropy, Protocol exposure
99%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Transfer volume, Counterparty entropy, Attribution coverage
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
99%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Transfer volume, Attribution coverage, Recency (dormancy)
Diverges on: Protocol exposure, Counterparty concentration, Wallet age
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.