Ethereum
Behavioral watermarkMOONSHOT · v1

0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45

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
97
Transfer volume
73
Activity rate
1
Counterparty breadth
64
Counterparty concentration
41
Counterparty entropy
95
Inbound share
57
Rapid-inflow burstiness
10
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
61
Attribution coverage
100
Zero-value transfer ratio
42
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
98%
similarity
Ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumlowscore 82
0xc2608b…407d83
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
97%
similarity
Ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
97%
similarity
ethereumlowscore 73
0x090d46…1d256e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, DEX exposure, Protocol exposure
96%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty breadth
96%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
96%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
95%
similarity
ethereumhighscore 12
0x87c6af…bf666b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
95%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
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.