ethereum
Behavioral watermarkMOONSHOT · v10x2deb014f20480bd3cc5ad72bc21c7f371bae58fb
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
50
Activity rate
1
Counterparty breadth
53
Counterparty concentration
7
Counterparty entropy
100
Inbound share
62
Rapid-inflow burstiness
26
Rapid-outflow burstiness
9
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
14
Aggregator exposure
0
Protocol exposure
43
Attribution coverage
100
Zero-value transfer ratio
12
Recency (dormancy)
11
Self-transfer ratio
0
Top inbound source share
37
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereummediumscore 53
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Zero-value transfer ratio
Diverges on: Top inbound source share, Wallet age, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Wallet age, Rapid-inflow burstiness
Diverges on: Transfer volume, Wallet age, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 83
0xe81d6f…af92c7
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Counterparty breadth
Diverges on: Inbound share, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x8ac538…4b4bc6
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Top inbound source share
Diverges on: Rapid-outflow burstiness, Inbound share, Top inbound source share
98%
similarity
ethereumhighscore 12
0x56de15…072ba7
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Transfer volume
Diverges on: Rapid-inflow burstiness, Wallet age, Transfer volume
98%
similarity
ethereumlowscore 84
0x464845…e25980
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Transfer volume, Zero-value transfer ratio
Diverges on: Counterparty breadth, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Recency (dormancy), Wallet age
Diverges on: Transfer volume, Recency (dormancy), Wallet age
97%
similarity
ethereumhighscore 12
0xef85a6…29ce2a
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Top inbound source share, Rapid-inflow burstiness
Diverges on: Inbound share, Top inbound source share, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Protocol exposure
97%
similarity
ethereummediumscore 53
0xaeb9a2…89333a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-inflow 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.