ethereum
Behavioral watermarkMOONSHOT · v1

0xe278b5ede434948a64dfe7d55ac97d6962750d6a

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
91
Transfer volume
40
Activity rate
0
Counterparty breadth
42
Counterparty concentration
20
Counterparty entropy
85
Inbound share
70
Rapid-inflow burstiness
0
Rapid-outflow burstiness
13
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
7
Aggregator exposure
0
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
13
Recency (dormancy)
5
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
97%
similarity
Ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Top inbound source share, Zero-value transfer ratio
96%
similarity
Ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty breadth
96%
similarity
Ethereumhighscore 12
0x033007…e9e54a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty entropy, Transfer volume
96%
similarity
Ethereumhighscore 12
0x2f389c…4f6535
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Top inbound source share, Protocol exposure
96%
similarity
Ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Transfer volume, Protocol exposure
96%
similarity
ethereumhighscore 12
0x6b69e2…ffa9c5
Most alike: Counterparty concentration, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Rapid-inflow burstiness
96%
similarity
ethereumlowscore 69
0x688c0c…943bc7
Most alike: Counterparty concentration, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
95%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
95%
similarity
Ethereumhighscore 12
0xc103b7…c01c10
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Recency (dormancy), Transfer volume
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.