ethereum
Behavioral watermarkMOONSHOT · v1

0xdde2eb2361503b303995e076c855e29fcc49028a

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
44
Activity rate
4
Counterparty breadth
32
Counterparty concentration
40
Counterparty entropy
53
Inbound share
60
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
80
Attribution coverage
100
Zero-value transfer ratio
40
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
53
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 56
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
99%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Exchange exposure, Protocol exposure
99%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Protocol exposure
98%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Exchange exposure
98%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
98%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
98%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
98%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x14bbad…ded7ab
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Top inbound source share, Transfer volume
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.