ethereum
Behavioral watermarkMOONSHOT · v10x038989cbb1710c72b9920dc4fa529158f463e72c
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
90
Transfer volume
44
Activity rate
3
Counterparty breadth
36
Counterparty concentration
40
Counterparty entropy
61
Inbound share
53
Rapid-inflow burstiness
0
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
8
DEX exposure
0
Aggregator exposure
0
Protocol exposure
90
Attribution coverage
100
Zero-value transfer ratio
48
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Transfer volume, Zero-value transfer ratio
Diverges on: Wallet age, Transfer volume, Zero-value transfer ratio
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
99%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
99%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
99%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Transfer volume, Rapid-inflow burstiness, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Protocol exposure, Counterparty concentration
Diverges on: Inbound share, Protocol exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty concentration, Wallet age
Diverges on: Recency (dormancy), Counterparty concentration, Wallet age
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
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.