ethereum
Behavioral watermarkMOONSHOT · v1

0x346e95e6b7d5b266b9fff6d2e7dadef84933bfe5

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
96
Transfer volume
63
Activity rate
1
Counterparty breadth
63
Counterparty concentration
10
Counterparty entropy
100
Inbound share
21
Rapid-inflow burstiness
0
Rapid-outflow burstiness
32
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
7
Aggregator exposure
0
Protocol exposure
9
Attribution coverage
100
Zero-value transfer ratio
20
Recency (dormancy)
100
Self-transfer ratio
1
Top inbound source share
15
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0xdb2720…ada8fe
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
98%
similarity
ethereumlowscore 73
0x58a20d…ffbbeb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
98%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Counterparty entropy, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Protocol exposure, Top inbound source share
98%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
98%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
98%
similarity
ethereumlowscore 75
0x915d79…8ea7df
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 27
0xae2fab…85ba65
Most alike: Mixer exposure, Attribution coverage, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
97%
similarity
Ethereumlowscore 85
0x7d655c…f5221c
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Inbound share
97%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, 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.