ethereum
Behavioral watermarkMOONSHOT · v10x1dfc4eb76e15733fe4647d27ee5eb855cb28e1d4
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
76
Transfer volume
73
Activity rate
25
Counterparty breadth
58
Counterparty concentration
11
Counterparty entropy
100
Inbound share
90
Rapid-inflow burstiness
31
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
40
Attribution coverage
100
Zero-value transfer ratio
88
Recency (dormancy)
36
Self-transfer ratio
0
Top inbound source share
73
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x3b9801…915e4f
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Activity rate, Zero-value transfer ratio
Diverges on: Recency (dormancy), Activity rate, Zero-value transfer ratio
95%
similarity
ethereumhighscore 12
0xe05f52…b54a2a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Top inbound source share
Diverges on: Zero-value transfer ratio, Recency (dormancy), Top inbound source share
94%
similarity
Ethereumhighscore 12Euler Finance Attacker
0xb66cd9…b995db
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
94%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
94%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Inbound share
Diverges on: Zero-value transfer ratio, Recency (dormancy), Inbound share
94%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
94%
similarity
ethereummediumscore 65
0x2eee95…16716f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Inbound share
Diverges on: Recency (dormancy), Zero-value transfer ratio, Inbound share
94%
similarity
ethereumhighscore 12
0x87c6af…bf666b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Top inbound source share
Diverges on: Zero-value transfer ratio, Inbound share, Top inbound source share
94%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
94%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
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.