ethereum
Behavioral watermarkMOONSHOT · v1

0xf2338b56aab16308d3472b7d7ed2004c36a770db

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
53
Activity rate
0
Counterparty breadth
46
Counterparty concentration
33
Counterparty entropy
80
Inbound share
48
Rapid-inflow burstiness
4
Rapid-outflow burstiness
12
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
64
Attribution coverage
100
Zero-value transfer ratio
45
Recency (dormancy)
24
Self-transfer ratio
0
Top inbound source share
56
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 69
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Exchange exposure
98%
similarity
ethereummediumscore 49
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Transfer volume
97%
similarity
ethereummediumscore 61
0x1e7344…60582c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
97%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x7573a7…e00ac4
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty concentration, Transfer volume
97%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
97%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
97%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Top inbound source share, Protocol exposure
97%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Recency (dormancy), Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty concentration
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.