ethereum
Behavioral watermarkMOONSHOT · v1

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

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
90
Transfer volume
64
Activity rate
19
Counterparty breadth
49
Counterparty concentration
68
Counterparty entropy
48
Inbound share
15
Rapid-inflow burstiness
3
Rapid-outflow burstiness
12
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
3
Aggregator exposure
1
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
55
Closest matches in the CredScore corpus (10)
95%
similarity
ethereumhighscore 12
0x7573a7…e00ac4
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Inbound share, Recency (dormancy)
95%
similarity
ethereumlowscore 72
0x111111…4faa26
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty entropy
94%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
93%
similarity
ethereumlowscore 69
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty entropy
93%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
93%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Counterparty entropy, Top inbound source share, Zero-value transfer ratio
92%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
92%
similarity
ethereumhighscore 0
0xf2f400…b1b8a8
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Top inbound source share, Counterparty concentration
91%
similarity
ethereumhighscore 0
0xdd6458…dd6683
Most alike: Exchange exposure, Attribution coverage, Self-transfer ratio
Diverges on: Mixer exposure, Top inbound source share, Protocol exposure
91%
similarity
ethereummediumscore 61
0x1e7344…60582c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
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.