ethereum
Behavioral watermarkMOONSHOT · v1

0x12ea80238c7d805d003ce793594e92d84a6f4e8d

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
91
Transfer volume
73
Activity rate
2
Counterparty breadth
51
Counterparty concentration
9
Counterparty entropy
94
Inbound share
14
Rapid-inflow burstiness
4
Rapid-outflow burstiness
64
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
44
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xabf492…5e21bc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty breadth
98%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Counterparty concentration
98%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
98%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Bridge exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Top inbound source share, Zero-value transfer ratio
97%
similarity
ethereumlowscore 75
0x915d79…8ea7df
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Counterparty breadth
97%
similarity
ethereumlowscore 82
0x346e95…33bfe5
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xdb2720…ada8fe
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty concentration
97%
similarity
Ethereummediumscore 62
0x1ec4de…6a02e7
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Protocol 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.