ethereum
Behavioral watermarkMOONSHOT · v10x217b579a94ffa3807fa4096aad6cf2b9795310dc
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
89
Transfer volume
68
Activity rate
3
Counterparty breadth
58
Counterparty concentration
21
Counterparty entropy
98
Inbound share
36
Rapid-inflow burstiness
5
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
35
Attribution coverage
100
Zero-value transfer ratio
21
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
58
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Top inbound source share, Protocol exposure
Diverges on: Inbound share, Top inbound source share, Protocol exposure
99%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Transfer volume, Rapid-outflow burstiness, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Top inbound source share, Wallet age
Diverges on: Inbound share, Top inbound source share, Wallet age
99%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xec8580…ead6a1
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Protocol exposure, Transfer volume
Diverges on: Rapid-outflow burstiness, Protocol exposure, Transfer volume
98%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Protocol exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumlowscore 73
0x58a20d…ffbbeb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Top inbound source 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.