ethereum
Behavioral watermarkMOONSHOT · v10x2c7dcd774b33e10367f7d6385479e04f97d179dc
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
57
Activity rate
0
Counterparty breadth
43
Counterparty concentration
26
Counterparty entropy
74
Inbound share
67
Rapid-inflow burstiness
5
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
19
DEX exposure
0
Aggregator exposure
0
Protocol exposure
37
Attribution coverage
100
Zero-value transfer ratio
17
Recency (dormancy)
3
Self-transfer ratio
0
Top inbound source share
95
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Exchange exposure, Transfer volume, Recency (dormancy)
Diverges on: Exchange exposure, Transfer volume, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x3cffd5…60e073
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Inbound share, Exchange exposure, Protocol exposure
Diverges on: Inbound share, Exchange exposure, Protocol exposure
98%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Exchange exposure, Transfer volume, Zero-value transfer ratio
Diverges on: Exchange exposure, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Inbound share, Exchange exposure, Protocol exposure
Diverges on: Inbound share, Exchange exposure, Protocol exposure
98%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Transfer volume, Exchange exposure
Diverges on: Protocol exposure, Transfer volume, Exchange exposure
98%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Wallet age, Rapid-inflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Exchange exposure, Counterparty concentration
Diverges on: Counterparty entropy, Exchange exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Exchange exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Exchange exposure
98%
similarity
ethereumhighscore 12
0x087233…c17243
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Transfer volume, Exchange exposure
Diverges on: Protocol exposure, Transfer volume, Exchange exposure
97%
similarity
ethereummediumscore 61
0xa1c338…d7fc95
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Inbound share, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Exchange exposure
97%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Inbound share, Exchange exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Exchange exposure, Rapid-outflow burstiness
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.