Ethereum
Behavioral watermarkMOONSHOT · v1

0xee4c45cc5eaa535cb8a8ffdc92f2839a601fe226

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
73
Transfer volume
73
Activity rate
8
Counterparty breadth
34
Counterparty concentration
50
Counterparty entropy
43
Inbound share
93
Rapid-inflow burstiness
39
Rapid-outflow burstiness
4
Mixer exposure
38
Bridge exposure
0
Exchange exposure
0
DEX exposure
6
Aggregator exposure
6
Protocol exposure
44
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
88
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0x94596b…f0008c
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Aggregator exposure
98%
similarity
Ethereumhighscore 0
0xaaaaa2…c88c61
Most alike: Transfer volume, Counterparty breadth, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
98%
similarity
Ethereumhighscore 0
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty concentration, Zero-value transfer ratio
95%
similarity
Ethereumlowscore 72Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Mixer exposure, Protocol exposure, Counterparty entropy
93%
similarity
Ethereumhighscore 0
0xa0f028…31f4e1
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty entropy
93%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Counterparty entropy, Protocol exposure, Mixer exposure
93%
similarity
ethereummediumscore 43
0x1b1877…c6f477
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Mixer exposure
92%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Counterparty entropy, Mixer exposure, Inbound share
92%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Mixer exposure
92%
similarity
ethereumhighscore 12
0xd81414…b4fde5
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty concentration, Mixer exposure
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.