ethereum
Behavioral watermarkMOONSHOT · v10x16a8d032ffe880535cd3e1815fe917e96a0715dd
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
81
Transfer volume
50
Activity rate
1
Counterparty breadth
46
Counterparty concentration
19
Counterparty entropy
89
Inbound share
58
Rapid-inflow burstiness
34
Rapid-outflow burstiness
9
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
40
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
53
Self-transfer ratio
0
Top inbound source share
69
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, DEX exposure, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, DEX exposure, Recency (dormancy)
97%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0x87c6af…bf666b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Protocol exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Protocol exposure
97%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Recency (dormancy)
97%
similarity
ethereummediumscore 60
0xa1c338…d7fc95
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Protocol exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Protocol exposure
97%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Top inbound source share
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Top inbound source share
97%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
97%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Transfer volume
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Transfer volume
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.