ethereum
Behavioral watermarkMOONSHOT · v1

0x23b34fc700815c7172cafdfd105b6f7e280c821d

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
80
Transfer volume
60
Activity rate
2
Counterparty breadth
49
Counterparty concentration
15
Counterparty entropy
84
Inbound share
22
Rapid-inflow burstiness
10
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
35
Attribution coverage
100
Zero-value transfer ratio
13
Recency (dormancy)
41
Self-transfer ratio
0
Top inbound source share
98
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 76
0xe98a0d…fea8fe
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
98%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Wallet age
98%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty breadth, Wallet age
98%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumhighscore 38
0xe5df8e…dda0b1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 12
0x809ed0…af8834
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Counterparty entropy
98%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Inbound share, Wallet age
98%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Top inbound source share, Rapid-outflow burstiness
98%
similarity
Ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
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.