ethereum
Behavioral watermarkMOONSHOT · v10x209c4784ab1e8183cf58ca33cb740efbf3fc18ef
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
100
Transfer volume
73
Activity rate
2
Counterparty breadth
14
Counterparty concentration
100
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
8
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
21
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
89%
similarity
ethereumlowscore 72
0x111111…43097d
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
88%
similarity
Ethereumhighscore 35
0xbb5450…4d3f57
Most alike: Rapid-inflow burstiness, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
84%
similarity
ethereumhighscore 12
0x8576ac…91353c
Most alike: Wallet age, Rapid-inflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
82%
similarity
ethereummediumscore 62
0xfabfce…ae50b9
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
82%
similarity
ethereumhighscore 1
0xd99592…fd427e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
81%
similarity
ethereumhighscore 12
0x88899f…a43ae4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Recency (dormancy), Wallet age
Diverges on: Inbound share, Recency (dormancy), Wallet age
81%
similarity
Ethereumlowscore 71
0xbd67c3…37b9a1
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty entropy
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty entropy
81%
similarity
ethereumlowscore 78
0xef1c6e…54bf6b
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty entropy, Top inbound source share
Diverges on: Protocol exposure, Counterparty entropy, Top inbound source share
81%
similarity
ethereumhighscore 21
0x8883dd…913ae4
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Recency (dormancy), Wallet age
Diverges on: Inbound share, Recency (dormancy), Wallet age
80%
similarity
ethereumhighscore 21
0xb56948…8732b5
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty concentration
Diverges on: Recency (dormancy), Transfer volume, 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.