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
65
Activity rate
27
Counterparty breadth
50
Counterparty concentration
56
Counterparty entropy
55
Inbound share
13
Rapid-inflow burstiness
0
Rapid-outflow burstiness
37
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
2
Aggregator exposure
1
Protocol exposure
60
Attribution coverage
100
Zero-value transfer ratio
6
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
51
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumlowscore 72
0x111111…4faa26
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Rapid-inflow burstiness
94%
similarity
ethereumlowscore 74
0x9696f5…f96976
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty entropy
94%
similarity
ethereumhighscore 0
0xf2f400…b1b8a8
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-outflow burstiness, Activity rate
94%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Activity rate
94%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
93%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
93%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
93%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
93%
similarity
ethereummediumscore 57
0x4a1434…c3650d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Rapid-outflow burstiness
93%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Activity rate
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.