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)
100%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Wallet age
99%
similarity
ethereumlowscore 74
0xbe6ad7…4e41f3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty entropy, Wallet age
99%
similarity
ethereumlowscore 72
0x98e2e0…959dfa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Wallet age, Transfer volume
99%
similarity
Ethereummediumscore 60
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
99%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Top inbound source share, Wallet age
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
ethereumlowscore 72
0xb77ed7…235c78
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Rapid-inflow burstiness, 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.