ethereum
Behavioral watermarkMOONSHOT · v10x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8
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
88
Transfer volume
29
Activity rate
0
Counterparty breadth
27
Counterparty concentration
27
Counterparty entropy
52
Inbound share
64
Rapid-inflow burstiness
9
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
9
DEX exposure
0
Aggregator exposure
0
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
27
Recency (dormancy)
9
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Exchange exposure
98%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty breadth
97%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
97%
similarity
ethereummediumscore 67
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
96%
similarity
ethereumhighscore 21
0x6d2c51…0d075e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Protocol exposure
Diverges on: Recency (dormancy), Counterparty entropy, Protocol exposure
95%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Protocol exposure, Recency (dormancy), Rapid-inflow burstiness
95%
similarity
ethereumlowscore 69
0x688c0c…943bc7
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty entropy, Rapid-outflow burstiness
93%
similarity
ethereumhighscore 31
0x51c9a7…8ad849
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Wallet age
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Wallet age
93%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
93%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
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.