ethereum
Behavioral watermarkMOONSHOT · v10x2354cffc85fc0473d49c949562e3585571dd664e
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
98
Transfer volume
73
Activity rate
3
Counterparty breadth
75
Counterparty concentration
14
Counterparty entropy
100
Inbound share
70
Rapid-inflow burstiness
14
Rapid-outflow burstiness
14
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
22
Attribution coverage
100
Zero-value transfer ratio
14
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
98%
similarity
Ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
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
0x2f389c…4f6535
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Rapid-outflow burstiness
97%
similarity
Ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty breadth
Diverges on: Top inbound source share, Protocol exposure, Counterparty breadth
97%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
97%
similarity
Ethereumlowscore 81
0x12be34…66b113
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Zero-value transfer ratio, Activity rate
Diverges on: Inbound share, Zero-value transfer ratio, Activity rate
96%
similarity
Ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
96%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
96%
similarity
Ethereumhighscore 12
0xbc09e1…2f3fb2
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Recency (dormancy)
Diverges on: Top inbound source share, Inbound share, Recency (dormancy)
96%
similarity
ethereumlowscore 73
0x090d46…1d256e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Zero-value transfer ratio, DEX exposure, Protocol exposure
Diverges on: Zero-value transfer ratio, DEX exposure, Protocol exposure
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.