ethereum
Behavioral watermarkMOONSHOT · v1

0xfd6c2d2499b1331101726a8ac68ccc9da3fab54f

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
93
Transfer volume
65
Activity rate
3
Counterparty breadth
66
Counterparty concentration
19
Counterparty entropy
100
Inbound share
7
Rapid-inflow burstiness
1
Rapid-outflow burstiness
19
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
39
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
61
Self-transfer ratio
0
Top inbound source share
57
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
97%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
96%
similarity
ethereummediumscore 61
0x80ac31…5d4358
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
96%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
96%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
96%
similarity
ethereumhighscore 12
0xec8580…ead6a1
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Recency (dormancy), Inbound share, Zero-value transfer ratio
95%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Recency (dormancy)
95%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
95%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Zero-value transfer ratio
95%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
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.