ethereum
Behavioral watermarkMOONSHOT · v10x14779cec0b117d5194c750c55ea1f42086631964
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
39
Activity rate
2
Counterparty breadth
29
Counterparty concentration
23
Counterparty entropy
56
Inbound share
31
Rapid-inflow burstiness
0
Rapid-outflow burstiness
35
Mixer exposure
0
Bridge exposure
0
Exchange exposure
12
DEX exposure
15
Aggregator exposure
15
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
54
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Protocol exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Aggregator exposure
98%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Aggregator exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Aggregator exposure, DEX exposure
98%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Aggregator exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Aggregator exposure, DEX exposure
98%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Aggregator exposure
Diverges on: Counterparty concentration, Protocol exposure, Aggregator exposure
98%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty breadth, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty breadth, Aggregator exposure
98%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
97%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Aggregator exposure
97%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
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.