ethereum
Behavioral watermarkMOONSHOT · v10x1b1877fba975fa4cbb14bb28f2b51c21cfc6f477
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
73
Activity rate
5
Counterparty breadth
46
Counterparty concentration
85
Counterparty entropy
24
Inbound share
100
Rapid-inflow burstiness
1
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
90
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
63
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 28
0x998a7f…b27137
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
94%
similarity
Ethereumhighscore 0
0x94596b…f0008c
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Counterparty concentration
Diverges on: Protocol exposure, Mixer exposure, Counterparty concentration
93%
similarity
Ethereumhighscore 0
0xaaaaa2…c88c61
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Rapid-inflow burstiness
Diverges on: Protocol exposure, Mixer exposure, Rapid-inflow burstiness
93%
similarity
ethereumlowscore 72
0xef1c6e…54bf6b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Counterparty entropy, Top inbound source share
Diverges on: Inbound share, Counterparty entropy, Top inbound source share
93%
similarity
ethereumhighscore 21
0xd81486…6efde5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
93%
similarity
Ethereumhighscore 0
0xee4c45…1fe226
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Mixer exposure
92%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
91%
similarity
ethereumhighscore 21
0x5d2011…4c4947
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Transfer volume, Top inbound source share
Diverges on: Recency (dormancy), Transfer volume, Top inbound source share
91%
similarity
ethereumhighscore 12
0x761edd…4a3510
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
90%
similarity
ethereumhighscore 12
0x6b0736…13abca
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
Diverges on: Counterparty concentration, Counterparty entropy, Inbound share
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.