ethereum
Behavioral watermarkMOONSHOT · v1

0xd2e0f41e091f0e98a0672f441fb4ff995277686d

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
95
Transfer volume
73
Activity rate
7
Counterparty breadth
43
Counterparty concentration
38
Counterparty entropy
33
Inbound share
4
Rapid-inflow burstiness
0
Rapid-outflow burstiness
31
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
96
Recency (dormancy)
100
Self-transfer ratio
40
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 56
0x96ca00…98cd7e
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Rapid-outflow burstiness, Self-transfer ratio, Counterparty concentration
92%
similarity
Ethereummediumscore 58
0x5b94fd…b1408c
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Counterparty entropy, Self-transfer ratio, Top inbound source share
92%
similarity
Ethereummediumscore 62
0x1ec4de…6a02e7
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Self-transfer ratio
91%
similarity
ethereumhighscore 1
0xd99592…fd427e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Self-transfer ratio, Rapid-outflow burstiness
91%
similarity
ethereummediumscore 54
0xa4eff1…e1aae9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Self-transfer ratio, Transfer volume
91%
similarity
ethereummediumscore 49
0x56d061…86961f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Self-transfer ratio, Counterparty concentration
91%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
91%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Bridge exposure, Attribution coverage, Recency (dormancy)
Diverges on: Counterparty entropy, Self-transfer ratio, Zero-value transfer ratio
90%
similarity
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Self-transfer ratio, Counterparty entropy
90%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Self-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.