ethereum
Behavioral watermarkMOONSHOT · v1

0xee659b7b397467860e3b6da6dd9e795a0fcb1800

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
81
Transfer volume
64
Activity rate
5
Counterparty breadth
24
Counterparty concentration
51
Counterparty entropy
34
Inbound share
100
Rapid-inflow burstiness
15
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
21
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 16
0xf424b7…a80679
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
98%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
98%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Transfer volume, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Transfer volume
98%
similarity
ethereumhighscore 16
0x7f710f…dc54ee
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty concentration, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0x88899f…a43ae4
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
97%
similarity
ethereumunknownscore 45
0xc13963…8efed9
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 21
0x8883dd…913ae4
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 21
0x0382de…df38a4
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
95%
similarity
ethereummediumscore 62
0x16adc4…70b2fa
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Inbound share, Recency (dormancy), 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.