ethereum
Behavioral watermarkMOONSHOT · v10x090d4613473dee047c3f2706764f49e0821d256e
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
96
Transfer volume
73
Activity rate
6
Counterparty breadth
75
Counterparty concentration
6
Counterparty entropy
100
Inbound share
65
Rapid-inflow burstiness
2
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
34
Aggregator exposure
0
Protocol exposure
40
Attribution coverage
100
Zero-value transfer ratio
56
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 82
0xc2608b…407d83
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: DEX exposure, Inbound share, Rapid-outflow burstiness
Diverges on: DEX exposure, Inbound share, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, DEX exposure, Protocol exposure
Diverges on: Zero-value transfer ratio, DEX exposure, Protocol exposure
96%
similarity
Ethereumlowscore 81
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Inbound share
Diverges on: Protocol exposure, DEX exposure, Inbound share
96%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: DEX exposure, Zero-value transfer ratio, Top inbound source share
Diverges on: DEX exposure, Zero-value transfer ratio, Top inbound source share
96%
similarity
ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: DEX exposure, Counterparty concentration, Protocol exposure
Diverges on: DEX exposure, Counterparty concentration, Protocol exposure
96%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, DEX exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, DEX exposure
96%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: DEX exposure, Inbound share, Rapid-outflow burstiness
Diverges on: DEX exposure, Inbound share, Rapid-outflow burstiness
95%
similarity
ethereumlowscore 74
0xc12d1c…38907e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
95%
similarity
ethereumlowscore 74
0x2a8e1e…aa5e86
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
95%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, DEX exposure, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, DEX exposure, Rapid-inflow burstiness
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.