ethereum
Behavioral watermarkMOONSHOT · v10x1a57e6ca22ad76ebf6267da31347c280d141fdcc
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
92
Transfer volume
40
Activity rate
0
Counterparty breadth
38
Counterparty concentration
23
Counterparty entropy
74
Inbound share
23
Rapid-inflow burstiness
0
Rapid-outflow burstiness
23
Mixer exposure
0
Bridge exposure
0
Exchange exposure
7
DEX exposure
7
Aggregator exposure
7
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
63
Recency (dormancy)
38
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 69
0x688c0c…943bc7
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-inflow burstiness
97%
similarity
ethereumlowscore 69
0xbff0ec…dda294
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0xfe1867…b1fac4
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
Diverges on: Recency (dormancy), Inbound share, Protocol exposure
96%
similarity
ethereummediumscore 62
0xa299bc…632594
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
96%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Rapid-inflow burstiness, Bridge exposure, Attribution coverage
Diverges on: DEX exposure, Recency (dormancy), Counterparty concentration
Diverges on: DEX exposure, Recency (dormancy), Counterparty concentration
96%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
96%
similarity
ethereumlowscore 80
0xc2608b…407d83
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
96%
similarity
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
95%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
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.