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
73
Activity rate
1
Counterparty breadth
30
Counterparty concentration
95
Counterparty entropy
9
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
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)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 38
0x209c47…fc18ef
Most alike: Wallet age, Transfer volume, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Counterparty breadth, Counterparty entropy
Diverges on: Recency (dormancy), Counterparty breadth, Counterparty entropy
97%
similarity
Ethereumhighscore 35
0xbb5450…4d3f57
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
Diverges on: Counterparty concentration, Counterparty entropy, Transfer volume
91%
similarity
ethereumlowscore 72
0x111111…43097d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
88%
similarity
ethereummediumscore 58
0x5d20c4…4c4947
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Transfer volume, Wallet age
Diverges on: Recency (dormancy), Transfer volume, Wallet age
86%
similarity
ethereumlowscore 72
0xef1c6e…54bf6b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
84%
similarity
ethereumlowscore 69
0x425908…0e08d4
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Transfer volume, Inbound share
Diverges on: Counterparty concentration, Transfer volume, Inbound share
83%
similarity
ethereumlowscore 72
0x111111…4faa26
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
82%
similarity
Ethereumhighscore 0
0x23773e…f25334
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Inbound share
Diverges on: Protocol exposure, Mixer exposure, Inbound share
81%
similarity
Ethereumhighscore 0
0xfd8610…6c7144
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Counterparty entropy
Diverges on: Protocol exposure, Mixer exposure, Counterparty entropy
81%
similarity
ethereummediumscore 51
0x38f6d5…126336
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Top inbound source share
Diverges on: Counterparty entropy, Zero-value transfer ratio, Top inbound source share
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.