ethereum
Behavioral watermarkMOONSHOT · v10x12de548f79a50d2bd05481c8515c1ef5183666a9
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
77
Transfer volume
33
Activity rate
1
Counterparty breadth
29
Counterparty concentration
38
Counterparty entropy
52
Inbound share
44
Rapid-inflow burstiness
0
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
94
Attribution coverage
100
Zero-value transfer ratio
56
Recency (dormancy)
92
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Transfer volume, Inbound share
Diverges on: Wallet age, Transfer volume, Inbound share
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Transfer volume, Zero-value transfer ratio
Diverges on: Wallet age, Transfer volume, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
98%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
98%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
98%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty breadth
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, 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.