ethereum
Behavioral watermarkMOONSHOT · v1

0x2a240a6eba4119392ddf1e08dc5e9c18534218dc

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
68
Transfer volume
61
Activity rate
10
Counterparty breadth
59
Counterparty concentration
10
Counterparty entropy
100
Inbound share
33
Rapid-inflow burstiness
17
Rapid-outflow burstiness
39
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
2
Attribution coverage
100
Zero-value transfer ratio
57
Recency (dormancy)
43
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 37
0xe5df8e…dda0b1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
97%
similarity
ethereumhighscore 12
0x809ed0…af8834
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Recency (dormancy)
97%
similarity
ethereumlowscore 69
0x48c04e…38a7ff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty breadth
97%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumlowscore 69
0x97b098…ea63e6
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Activity rate, Protocol exposure
97%
similarity
Ethereummediumscore 43
0x4293b5…fcf70a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
97%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Wallet age, Recency (dormancy), Rapid-outflow burstiness
96%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
96%
similarity
ethereumhighscore 12
0x6182fb…ab3bda
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Top inbound source share
96%
similarity
ethereumlowscore 82
0xc1056a…f9ed78
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Wallet age, 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.