ethereum
Behavioral watermarkMOONSHOT · v1

0x02caa49d2e64dd50265e086f086e71554416dd27

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
92
Transfer volume
16
Activity rate
100
Counterparty breadth
18
Counterparty concentration
33
Counterparty entropy
32
Inbound share
67
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
33
DEX exposure
0
Aggregator exposure
0
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumunknownscore 45
0x34164d…580ead
Most alike: Activity rate, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Protocol exposure
98%
similarity
ethereumunknownscore 45
0xda03e8…193598
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Exchange exposure, Rapid-inflow burstiness, Wallet age
98%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Exchange exposure, Rapid-inflow burstiness, Wallet age
97%
similarity
ethereumlowscore 77
0x0f8080…5830ca
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Activity rate, Counterparty entropy
96%
similarity
Ethereumunknownscore 45
0xb58ee5…42157a
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
96%
similarity
Ethereumunknownscore 45
0x203ebc…bd32dc
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
95%
similarity
Ethereumunknownscore 45
0x9d6767…05e552
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
93%
similarity
Ethereumunknownscore 45
0x02ff64…a9ac10
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
93%
similarity
ethereumunknownscore 21
0xef044a…fbc553
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
93%
similarity
ethereumunknownscore 21
0x275918…e1cbc3
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
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.