ethereum
Behavioral watermarkMOONSHOT · v10x0a90bcd55a172de917aa7f31dfa08fed599ccb4b
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
89
Transfer volume
48
Activity rate
0
Counterparty breadth
30
Counterparty concentration
47
Counterparty entropy
38
Inbound share
60
Rapid-inflow burstiness
5
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
88
Attribution coverage
100
Zero-value transfer ratio
38
Recency (dormancy)
58
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty breadth
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty breadth
98%
similarity
ethereumhighscore 12
0xac1dfa…794a67
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty entropy
Diverges on: Recency (dormancy), Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty breadth
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty breadth
98%
similarity
Ethereumlowscore 71
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty breadth, Transfer volume
Diverges on: Recency (dormancy), Counterparty breadth, Transfer volume
98%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
97%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
97%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Transfer volume, Protocol exposure
Diverges on: Recency (dormancy), Transfer volume, Protocol exposure
97%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Transfer volume, Protocol exposure
Diverges on: Recency (dormancy), Transfer volume, Protocol exposure
97%
similarity
Ethereumhighscore 12
0x033007…e9e54a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty concentration, Recency (dormancy)
Diverges on: Transfer volume, Counterparty concentration, Recency (dormancy)
97%
similarity
ethereumlowscore 76
0xd31f4f…efc5d8
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty breadth
Diverges on: Recency (dormancy), Counterparty entropy, 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.