Ethereum
Behavioral watermarkMOONSHOT · v1

0x2ca1a9d6c79367ea1ea481fc0a5e8c5bd6c62d25

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
95
Transfer volume
73
Activity rate
15
Counterparty breadth
35
Counterparty concentration
91
Counterparty entropy
14
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
40
Mixer exposure
96
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
94
Attribution coverage
100
Zero-value transfer ratio
89
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
93%
similarity
Ethereumhighscore 0
0x213cfe…ae76ef
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Wallet age
92%
similarity
Ethereumhighscore 7
0xf50ef1…2587e7
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Wallet age
92%
similarity
ethereumhighscore 0
0x9e1e41…f903b1
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-outflow burstiness
91%
similarity
Ethereumhighscore 0
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Mixer exposure
90%
similarity
ethereumlowscore 77
0xba8a29…0ddb38
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Rapid-outflow burstiness, Inbound share
89%
similarity
ethereumhighscore 9
0x1f0b14…3ff543
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Protocol exposure, Activity rate
89%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
88%
similarity
ethereummediumscore 49
0x56d061…86961f
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Top inbound source share, Counterparty entropy
88%
similarity
ethereumhighscore 0
0xb3656c…5dd81d
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-outflow burstiness
88%
similarity
ethereumhighscore 0
0xdd6458…dd6683
Most alike: Counterparty breadth, Exchange exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-outflow burstiness
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.