Ethereum
Behavioral watermarkMOONSHOT · v10x12be34be067ebd201f6eaf78a861d90b2a66b113
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
82
Transfer volume
71
Activity rate
31
Counterparty breadth
67
Counterparty concentration
10
Counterparty entropy
100
Inbound share
40
Rapid-inflow burstiness
3
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
40
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Wallet age
Diverges on: Rapid-outflow burstiness, Activity rate, Wallet age
97%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Activity rate
Diverges on: Rapid-outflow burstiness, Protocol exposure, Activity rate
97%
similarity
ethereummediumscore 56
0xf16e9b…969b91
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Counterparty entropy
96%
similarity
ethereumlowscore 73
0x090d46…1d256e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Inbound share
Diverges on: Protocol exposure, DEX exposure, Inbound share
95%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, Activity rate
Diverges on: Recency (dormancy), Inbound share, Activity rate
95%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
95%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Activity rate
Diverges on: Inbound share, Rapid-inflow burstiness, Activity rate
94%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Activity rate
Diverges on: Zero-value transfer ratio, Top inbound source share, Activity rate
94%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Activity rate
Diverges on: Protocol exposure, Inbound share, Activity rate
94%
similarity
ethereumlowscore 78
0xf53ad2…321c09
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Zero-value transfer ratio, Activity rate
Diverges on: Inbound share, Zero-value transfer ratio, Activity rate
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.