ethereum
Behavioral watermarkMOONSHOT · v10x0964986aa531fa1e39067167a5f06c4e68e05080
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
61
Activity rate
2
Counterparty breadth
45
Counterparty concentration
43
Counterparty entropy
48
Inbound share
58
Rapid-inflow burstiness
16
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
81
Attribution coverage
100
Zero-value transfer ratio
38
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
10
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Exchange exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Exchange exposure
99%
similarity
ethereummediumscore 56
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Rapid-inflow burstiness
Diverges on: Transfer volume, Counterparty breadth, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x038989…63e72c
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
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
98%
similarity
ethereumhighscore 12
0x14bbad…ded7ab
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Top inbound source share, Counterparty breadth
Diverges on: Activity rate, Top inbound source share, Counterparty breadth
98%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Transfer volume, Zero-value transfer ratio
Diverges on: Inbound share, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Transfer volume, Rapid-inflow burstiness
Diverges on: Exchange exposure, Transfer volume, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xf3701f…e4120d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty entropy, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x4a5965…a4dcd3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
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.