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
69
Transfer volume
73
Activity rate
11
Counterparty breadth
36
Counterparty concentration
50
Counterparty entropy
38
Inbound share
95
Rapid-inflow burstiness
35
Rapid-outflow burstiness
1
Mixer exposure
41
Bridge exposure
0
Exchange exposure
0
DEX exposure
4
Aggregator exposure
4
Protocol exposure
45
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
71
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0xaaaaa2…c88c61
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Counterparty breadth
99%
similarity
Ethereumhighscore 4
0x0381de…48d38c
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
97%
similarity
Ethereumhighscore 5
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
96%
similarity
Ethereumhighscore 0
0x16cb92…52db92
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Mixer exposure
95%
similarity
Ethereumhighscore 0
0xfd8610…6c7144
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Wallet age, Counterparty entropy
94%
similarity
Ethereumlowscore 72Bitfinex 19 (cold wallet)
0x115131…9fe30f
Most alike: Transfer volume, Bridge exposure, Attribution coverage
Diverges on: Mixer exposure, Counterparty entropy, Protocol exposure
93%
similarity
ethereummediumscore 46
0x1b1877…c6f477
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Counterparty concentration
92%
similarity
ethereummediumscore 45
0x1913e7…0c0ee1
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Mixer exposure
92%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Protocol exposure, Rapid-inflow burstiness
91%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Counterparty entropy, Mixer exposure, Rapid-inflow burstiness
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.