ethereum
Behavioral watermarkMOONSHOT · v1

0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535

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
100
Transfer volume
73
Activity rate
1
Counterparty breadth
63
Counterparty concentration
25
Counterparty entropy
100
Inbound share
71
Rapid-inflow burstiness
12
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
2
DEX exposure
0
Aggregator exposure
0
Protocol exposure
47
Attribution coverage
100
Zero-value transfer ratio
26
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
28
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty concentration, Wallet age
100%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Top inbound source share, Counterparty breadth
99%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Wallet age
99%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Transfer volume
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, 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.