Ethereum
Behavioral watermarkMOONSHOT · v10x2b9fed5d5ccd534df315a423c953d4cdea410836
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
81
Transfer volume
36
Activity rate
2
Counterparty breadth
21
Counterparty concentration
67
Counterparty entropy
28
Inbound share
33
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
86
Attribution coverage
100
Zero-value transfer ratio
67
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 15
0x1b670f…fedd6f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty concentration, Inbound share
Diverges on: Transfer volume, Counterparty concentration, Inbound share
98%
similarity
Ethereumhighscore 12
0x983a81…2e05a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
98%
similarity
Ethereumhighscore 12
0x12de54…3666a9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 77
0xf4440a…7902cc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
98%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
97%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
97%
similarity
ethereummediumscore 49
0x56d061…86961f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
97%
similarity
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
97%
similarity
ethereumhighscore 12
0xac1dfa…794a67
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
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.