ethereum
Behavioral watermarkMOONSHOT · v10x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
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
63
Counterparty concentration
25
Counterparty entropy
100
Inbound share
72
Rapid-inflow burstiness
12
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
2
DEX exposure
0
Aggregator exposure
0
Protocol exposure
47
Attribution coverage
100
Zero-value transfer ratio
26
Recency (dormancy)
11
Self-transfer ratio
0
Top inbound source share
28
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
99%
similarity
ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
98%
similarity
ethereumhighscore 12
0x87c6af…bf666b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, Wallet age
Diverges on: Recency (dormancy), Inbound share, Wallet age
98%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumlowscore 83
0x2354cf…dd664e
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
98%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
97%
similarity
ethereumlowscore 76
0x2faf48…776ad2
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Top inbound source share, Rapid-inflow burstiness
Diverges on: Protocol exposure, Top inbound source share, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
Diverges on: Top inbound source share, Inbound share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
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.