ethereum
Behavioral watermarkMOONSHOT · v10x11111112542d85b3ef69ae05771c2dccff4faa26
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
72
Activity rate
3
Counterparty breadth
62
Counterparty concentration
49
Counterparty entropy
72
Inbound share
29
Rapid-inflow burstiness
20
Rapid-outflow burstiness
44
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
54
Attribution coverage
100
Zero-value transfer ratio
1
Recency (dormancy)
5
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 0
0xf2f400…b1b8a8
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: DEX exposure, Rapid-outflow burstiness, Protocol exposure
Diverges on: DEX exposure, Rapid-outflow burstiness, Protocol exposure
97%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty entropy, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, DEX exposure
97%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Recency (dormancy)
96%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Wallet age
Diverges on: Zero-value transfer ratio, Transfer volume, Wallet age
96%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty concentration, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
95%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Protocol exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Protocol exposure
95%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Counterparty concentration, 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.