ethereum
Behavioral watermarkMOONSHOT · v10x1f0b14cb51d35a011565dab62eb67a252c3ff543
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
94
Transfer volume
48
Activity rate
57
Counterparty breadth
14
Counterparty concentration
88
Counterparty entropy
11
Inbound share
10
Rapid-inflow burstiness
0
Rapid-outflow burstiness
42
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
88
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
91%
similarity
ethereumlowscore 77
0xba8a29…0ddb38
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Protocol exposure, Rapid-outflow burstiness
Diverges on: Activity rate, Protocol exposure, Rapid-outflow burstiness
89%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Protocol exposure, Activity rate
Diverges on: Mixer exposure, Protocol exposure, Activity rate
88%
similarity
ethereummediumscore 53
0xc134ca…687f48
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Activity rate
Diverges on: Inbound share, Zero-value transfer ratio, Activity rate
88%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Protocol exposure, Zero-value transfer ratio
Diverges on: Counterparty concentration, Protocol exposure, Zero-value transfer ratio
87%
similarity
ethereumlowscore 82
0x5773fc…4c4383
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
87%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Activity rate, Protocol exposure
Diverges on: Counterparty entropy, Activity rate, Protocol exposure
87%
similarity
ethereumhighscore 0
0x8f052a…81e9eb
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty concentration, Zero-value transfer ratio, Activity rate
Diverges on: Counterparty concentration, Zero-value transfer ratio, Activity rate
87%
similarity
ethereumlowscore 69
0x8ffc4a…cd8df5
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Activity rate, Inbound share
Diverges on: Protocol exposure, Activity rate, Inbound share
87%
similarity
ethereummediumscore 49
0x56d061…86961f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Protocol exposure
Diverges on: Top inbound source share, Activity rate, Protocol exposure
87%
similarity
ethereumlowscore 72
0xb77ed7…235c78
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Activity rate, Protocol exposure, Counterparty entropy
Diverges on: Activity rate, Protocol exposure, 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.