ethereum
Behavioral watermarkMOONSHOT · v1

0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb

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
76
Transfer volume
30
Activity rate
0
Counterparty breadth
32
Counterparty concentration
17
Counterparty entropy
65
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
8
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
75
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
81
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Inbound share, Rapid-inflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
99%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Recency (dormancy), Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xfe1867…b1fac4
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Transfer volume, Counterparty concentration, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Protocol exposure
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Recency (dormancy), Protocol exposure
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty concentration, Wallet age
98%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Inbound share, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x5cc17d…c47664
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Wallet age, Recency (dormancy), Zero-value transfer ratio
98%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, 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.