ethereum
Behavioral watermarkMOONSHOT · v1

0xf88d683b0126891eb1f8366fc42d70145550a69b

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
95
Transfer volume
72
Activity rate
1
Counterparty breadth
64
Counterparty concentration
22
Counterparty entropy
100
Inbound share
36
Rapid-inflow burstiness
4
Rapid-outflow burstiness
28
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
45
Attribution coverage
100
Zero-value transfer ratio
55
Recency (dormancy)
36
Self-transfer ratio
0
Top inbound source share
47
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 83
0x6871ea…2dc5a0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
99%
similarity
ethereumlowscore 88
0x29d552…a0274b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Protocol exposure
99%
similarity
ethereummediumscore 68
0xe52226…5d5ebf
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Recency (dormancy), Transfer volume
99%
similarity
ethereumlowscore 82
0xc1056a…f9ed78
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x50df1e…fba3ab
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Counterparty entropy, Attribution coverage, Aggregator exposure
Diverges on: Recency (dormancy), Protocol exposure, Top inbound source share
98%
similarity
ethereumlowscore 87
0x9ba7f2…28bcf6
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Top inbound source share
98%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty entropy
98%
similarity
Ethereummediumscore 53
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Recency (dormancy), Inbound share
98%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Protocol exposure, 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.