Ethereum
Behavioral watermarkMOONSHOT · v1

0x12be34be067ebd201f6eaf78a861d90b2a66b113

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
84
Transfer volume
71
Activity rate
15
Counterparty breadth
66
Counterparty concentration
12
Counterparty entropy
100
Inbound share
40
Rapid-inflow burstiness
0
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
40
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 79
0xf16e9b…969b91
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Inbound share
97%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Counterparty entropy, Attribution coverage, Rapid-inflow burstiness
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
97%
similarity
ethereumlowscore 80
0x2354cf…dd664e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumlowscore 86
0xc2608b…407d83
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Recency (dormancy)
97%
similarity
ethereummediumscore 42
0xa205fd…b3e825
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty concentration
96%
similarity
ethereumlowscore 75
0xad0d5a…5499e6
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Wallet age
96%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Protocol exposure
96%
similarity
ethereumhighscore 12
0xbd3276…521a24
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Recency (dormancy)
96%
similarity
ethereumlowscore 87
0x9ba7f2…28bcf6
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
96%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Wallet age
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.