ethereum
Behavioral watermarkMOONSHOT · v1

0x8d79c73daae8630c88de372ba8f57592fa987607

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
98
Transfer volume
68
Activity rate
1
Counterparty breadth
57
Counterparty concentration
33
Counterparty entropy
90
Inbound share
62
Rapid-inflow burstiness
5
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
65
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
25
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
99%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Transfer volume, Inbound share
97%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x87c6af…bf666b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
97%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Top inbound source share, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
96%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
96%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Top inbound source share
96%
similarity
ethereumlowscore 82
0xc2608b…407d83
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Top inbound source share
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.