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)
99%
similarity
ethereumlowscore 73
0x7b0b9f…35f755
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Aggregator exposure, DEX exposure, Exchange exposure
Diverges on: Aggregator exposure, DEX exposure, Exchange exposure
99%
similarity
ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty entropy, Aggregator exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Aggregator exposure
98%
similarity
ethereumhighscore 12
0xfe1867…b1fac4
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Aggregator exposure, DEX exposure
Diverges on: Counterparty entropy, Aggregator exposure, DEX exposure
98%
similarity
ethereumlowscore 69
0xbff0ec…dda294
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
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
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty breadth
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty breadth
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
0xc76b0c…a811b3
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Aggregator 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
ethereumlowscore 77
0xf4440a…7902cc
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Protocol exposure, 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.