Ethereum
Behavioral watermarkMOONSHOT · v10x00859b3baac525143bb8a3ee3e19ddf9daf2408c
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
69
Activity rate
1
Counterparty breadth
68
Counterparty concentration
8
Counterparty entropy
100
Inbound share
84
Rapid-inflow burstiness
7
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
31
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
27
Self-transfer ratio
2
Top inbound source share
37
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Counterparty entropy, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Recency (dormancy)
Diverges on: Protocol exposure, Inbound share, Recency (dormancy)
98%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Inbound share, Rapid-outflow burstiness
Diverges on: Top inbound source share, Inbound share, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x892057…1f354a
Most alike: Counterparty entropy, Mixer exposure, Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
Diverges on: Top inbound source share, Recency (dormancy), Inbound share
98%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Inbound share, Counterparty breadth
Diverges on: Protocol exposure, Inbound share, Counterparty breadth
98%
similarity
ethereummediumscore 49
0xea710f…22adfa
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
Diverges on: Inbound share, Counterparty concentration, Zero-value transfer ratio
97%
similarity
ethereumlowscore 75
0x3f5ce5…36f0be
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
97%
similarity
ethereumhighscore 16
0xb2b08d…25ee4f
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Protocol exposure, Recency (dormancy)
Diverges on: Inbound share, Protocol exposure, Recency (dormancy)
97%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Protocol exposure
97%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Counterparty entropy, Mixer exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Counterparty breadth
Diverges on: Inbound share, Protocol exposure, Counterparty breadth
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.