ethereum
Behavioral watermarkMOONSHOT · v1

0xde1de567dfa04787f7baae404ce5ee187641ed06

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
88
Transfer volume
43
Activity rate
1
Counterparty breadth
32
Counterparty concentration
34
Counterparty entropy
53
Inbound share
34
Rapid-inflow burstiness
3
Rapid-outflow burstiness
13
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
92
Attribution coverage
100
Zero-value transfer ratio
55
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Transfer volume, Inbound share
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Inbound share
98%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Protocol exposure, Aggregator exposure
98%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
98%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
98%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Transfer volume, Zero-value transfer ratio
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.