ethereum
Behavioral watermarkMOONSHOT · v1

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

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
99
Transfer volume
73
Activity rate
2
Counterparty breadth
72
Counterparty concentration
24
Counterparty entropy
100
Inbound share
89
Rapid-inflow burstiness
33
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
1
Aggregator exposure
0
Protocol exposure
12
Attribution coverage
100
Zero-value transfer ratio
20
Recency (dormancy)
7
Self-transfer ratio
0
Top inbound source share
3
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
98%
similarity
Ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty concentration
97%
similarity
Ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Top inbound source share, Rapid-inflow burstiness
97%
similarity
Ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Top inbound source share, Inbound share
96%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Recency (dormancy), Rapid-inflow burstiness
96%
similarity
Ethereumhighscore 12
0x892057…1f354a
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
96%
similarity
Ethereummediumscore 67
0x1913e7…0c0ee1
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty breadth
95%
similarity
Ethereumlowscore 81
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Activity rate
95%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Zero-value transfer ratio
95%
similarity
Ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Protocol 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.