ethereum
Behavioral watermarkMOONSHOT · v1

0xcf7105fde573695d62666aefa4e1691bf3ab50d5

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
88
Transfer volume
73
Activity rate
4
Counterparty breadth
69
Counterparty concentration
30
Counterparty entropy
100
Inbound share
66
Rapid-inflow burstiness
0
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
2
Attribution coverage
0
Zero-value transfer ratio
34
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
87%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Attribution coverage, Rapid-inflow burstiness, Inbound share
87%
similarity
ethereumlowscore 79
0xf16e9b…969b91
Most alike: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Attribution coverage, Rapid-outflow burstiness, Zero-value transfer ratio
87%
similarity
ethereumlowscore 80
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Attribution coverage, Zero-value transfer ratio, Protocol exposure
86%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Attribution coverage, Zero-value transfer ratio, Inbound share
86%
similarity
ethereumlowscore 74
0x2a8e1e…aa5e86
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Attribution coverage, Zero-value transfer ratio, Inbound share
86%
similarity
ethereumlowscore 74
0xc12d1c…38907e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Attribution coverage, Zero-value transfer ratio, Inbound share
86%
similarity
ethereumlowscore 69
0x92d6c1…6beff5
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Attribution coverage, Zero-value transfer ratio, Inbound share
85%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Counterparty entropy, Aggregator exposure
Diverges on: Attribution coverage, Top inbound source share, Inbound share
85%
similarity
Ethereumlowscore 86
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Attribution coverage, Inbound share, Counterparty concentration
85%
similarity
ethereumlowscore 74
0x8e870d…8289e1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Attribution coverage, Zero-value transfer ratio, 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.