ethereum
Behavioral watermarkMOONSHOT · v10x1b711db4cf87a15d2820bc35479ab5d137bdf051
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
95
Transfer volume
65
Activity rate
1
Counterparty breadth
45
Counterparty concentration
42
Counterparty entropy
63
Inbound share
52
Rapid-inflow burstiness
5
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
5
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
22
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty breadth, Top inbound source share, Counterparty entropy
Diverges on: Counterparty breadth, Top inbound source share, Counterparty entropy
99%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Inbound share, Wallet age
Diverges on: Top inbound source share, Inbound share, Wallet age
99%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x7db418…3e6107
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
98%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty entropy, Counterparty concentration
Diverges on: Transfer volume, Counterparty entropy, Counterparty concentration
97%
similarity
Ethereumlowscore 82
0x7d655c…f5221c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Top inbound source share
Diverges on: Counterparty entropy, Counterparty breadth, Top inbound source share
97%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Top inbound source share, Rapid-inflow burstiness
Diverges on: Inbound share, Top inbound source share, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
97%
similarity
ethereumhighscore 21
0x2bbf18…428887
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty concentration
Diverges on: Transfer volume, Top inbound source share, Counterparty concentration
97%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty concentration
Diverges on: Transfer volume, Top inbound source share, 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.