ethereum
Behavioral watermarkMOONSHOT · v1

0x308ed4b7b49797e1a98d3818bff6fe5385410370

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
70
Activity rate
1
Counterparty breadth
57
Counterparty concentration
20
Counterparty entropy
96
Inbound share
64
Rapid-inflow burstiness
10
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
45
Attribution coverage
100
Zero-value transfer ratio
21
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
35
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Top inbound source share, Counterparty breadth
100%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty breadth, Counterparty entropy
99%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Top inbound source share
98%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
98%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumlowscore 76
0x71191c…929a5b
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-outflow burstiness, Rapid-inflow 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.