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)
99%
similarity
Ethereumhighscore 0
0x491366…22dc1f
Most alike: Transfer volume, Inbound share, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Activity rate
98%
similarity
Ethereumhighscore 0
0x20bb30…acfc49
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty concentration, Protocol exposure
93%
similarity
Ethereumhighscore 0
0x9edde7…f60121
Most alike: Transfer volume, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Counterparty entropy, Wallet age
93%
similarity
ethereumhighscore 0
0x9e1e41…f903b1
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-outflow burstiness
90%
similarity
ethereumlowscore 77
0xba8a29…0ddb38
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Rapid-outflow burstiness, Inbound share
90%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Transfer volume, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
89%
similarity
ethereumhighscore 9
0x1f0b14…3ff543
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Protocol exposure, Activity rate
88%
similarity
Ethereumhighscore 4
0x33350f…05b3c1
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
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
ethereumlowscore 69
0x8ffc4a…cd8df5
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Inbound share, 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.