ethereum
Behavioral watermarkMOONSHOT · v1

0xc2608b0136c84c12005a3394d7f3ac8176407d83

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
2
Counterparty breadth
65
Counterparty concentration
24
Counterparty entropy
100
Inbound share
38
Rapid-inflow burstiness
5
Rapid-outflow burstiness
28
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
38
Attribution coverage
100
Zero-value transfer ratio
55
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Recency (dormancy)
98%
similarity
Ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
97%
similarity
ethereummediumscore 57
0xf16e9b…969b91
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty concentration, Activity rate
97%
similarity
ethereumlowscore 73
0x090d46…1d256e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: DEX exposure, Inbound share, Rapid-outflow burstiness
97%
similarity
Ethereumlowscore 81
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Activity rate
96%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
96%
similarity
Ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Top inbound source share
96%
similarity
Ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
96%
similarity
ethereumlowscore 88
0x29d552…a0274b
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Rapid-outflow burstiness
96%
similarity
Ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound 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.