ethereum
Behavioral watermarkMOONSHOT · v10x1aafe51591c68c42fd688af828bfc88fb3d26bc0
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
91
Transfer volume
53
Activity rate
0
Counterparty breadth
44
Counterparty concentration
23
Counterparty entropy
79
Inbound share
32
Rapid-inflow burstiness
1
Rapid-outflow burstiness
36
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
8
Aggregator exposure
8
Protocol exposure
93
Attribution coverage
100
Zero-value transfer ratio
57
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 67
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty breadth
97%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Protocol exposure, Counterparty entropy
Diverges on: DEX exposure, Protocol exposure, Counterparty entropy
97%
similarity
ethereumlowscore 69
0x688c0c…943bc7
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
96%
similarity
ethereumlowscore 82
0x1a57e6…41fdcc
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Protocol exposure, Transfer volume
Diverges on: Recency (dormancy), Protocol exposure, Transfer volume
96%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
95%
similarity
ethereummediumscore 62
0x89e51f…aa7c40
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty concentration, Protocol exposure, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Rapid-inflow burstiness
95%
similarity
ethereumlowscore 82
0xc2608b…407d83
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty entropy, Counterparty breadth
Diverges on: Protocol exposure, Counterparty entropy, Counterparty breadth
95%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
94%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Rapid-outflow burstiness
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.