ethereum
Behavioral watermarkMOONSHOT · v1

0x2711d73d559f62f4f855ee21f38378f528e07985

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
82
Transfer volume
30
Activity rate
0
Counterparty breadth
27
Counterparty concentration
33
Counterparty entropy
50
Inbound share
50
Rapid-inflow burstiness
17
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
50
Attribution coverage
100
Zero-value transfer ratio
25
Recency (dormancy)
75
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xc8e51d…b97a17
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Wallet age, Protocol exposure
99%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Counterparty concentration, Inbound share, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Counterparty concentration, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x5cc17d…c47664
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Counterparty breadth, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Rapid-inflow burstiness, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), 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.