Ethereum
Behavioral watermarkMOONSHOT · v1

0x2767ae7e0c205425a7b7f7583c512513c527f482

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
38
Transfer volume
45
Activity rate
19
Counterparty breadth
48
Counterparty concentration
9
Counterparty entropy
100
Inbound share
93
Rapid-inflow burstiness
9
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
2
Aggregator exposure
2
Protocol exposure
20
Attribution coverage
100
Zero-value transfer ratio
23
Recency (dormancy)
2
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 12
0xe05f52…b54a2a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Transfer volume, Inbound share
95%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Wallet age, Transfer volume, Counterparty breadth
95%
similarity
ethereumlowscore 80
0xe81d6f…af92c7
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Transfer volume, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 74
0xd55123…2192ff
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Wallet age, Counterparty breadth, Transfer volume
95%
similarity
ethereumlowscore 69
0x0681d8…0edbbf
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Wallet age, Counterparty breadth, Transfer volume
95%
similarity
ethereumlowscore 75
0x564286…3aaced
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Wallet age, Counterparty breadth, Transfer volume
95%
similarity
Ethereumhighscore 4
0xdd4c48…1d3384
Most alike: Counterparty entropy, Exchange exposure, Attribution coverage
Diverges on: Wallet age, Transfer volume, Counterparty breadth
95%
similarity
Ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Wallet age, Protocol exposure, Activity rate
95%
similarity
Ethereumhighscore 12
0x3cffd5…60e073
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Wallet age, Protocol exposure, Activity rate
94%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Protocol exposure, Zero-value transfer ratio
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.