ethereum
Behavioral watermarkMOONSHOT · v1

0x2401c39d7ba9e283668a53fcc7b8f5fd9e716fdf

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
87
Transfer volume
73
Activity rate
100
Counterparty breadth
65
Counterparty concentration
38
Counterparty entropy
71
Inbound share
28
Rapid-inflow burstiness
5
Rapid-outflow burstiness
25
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
27
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 59
0x000000…c22734
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 2
0x0736bd…d25479
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
98%
similarity
ethereumlowscore 88
0xc36442…11fe88
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereumlowscore 72
0x75e89d…1dcb88
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
97%
similarity
ethereumlowscore 87
0xf89d7b…5eaa40
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
96%
similarity
ethereumlowscore 76
0x1ab497…8f8f23
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 69
0x39f6a6…4f2ba3
Most alike: Activity rate, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
96%
similarity
ethereummediumscore 61
0xd1669a…a54f41
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
95%
similarity
ethereumlowscore 69
0x453001…92b785
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
95%
similarity
ethereumlowscore 69
0x264bd8…5997b5
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty entropy
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.