ethereum
Behavioral watermarkMOONSHOT · v1

0x88272f9afcd2d020fa5cc3dff101d8448d0521e0

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
58
Activity rate
0
Counterparty breadth
60
Counterparty concentration
11
Counterparty entropy
100
Inbound share
35
Rapid-inflow burstiness
1
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
16
Attribution coverage
100
Zero-value transfer ratio
3
Recency (dormancy)
16
Self-transfer ratio
1
Top inbound source share
86
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty concentration
98%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty entropy, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Top inbound source share
98%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Counterparty entropy, Attribution coverage, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Counterparty concentration
97%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty breadth, Protocol exposure
97%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
97%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty breadth, Counterparty entropy
97%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
97%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty breadth, Transfer volume
97%
similarity
Ethereumhighscore 12Lazarus Group (Ronin Bridge Hack)
0x098b71…3e2f96
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, 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.