ethereum
Behavioral watermarkMOONSHOT · v10x32da24ca413f3e7b53145d4737e172c3bdf81e3e
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
90
Transfer volume
49
Activity rate
1
Counterparty breadth
40
Counterparty concentration
21
Counterparty entropy
72
Inbound share
38
Rapid-inflow burstiness
6
Rapid-outflow burstiness
29
Mixer exposure
0
Bridge exposure
0
Exchange exposure
14
DEX exposure
19
Aggregator exposure
10
Protocol exposure
79
Attribution coverage
100
Zero-value transfer ratio
44
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
59
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Exchange exposure, Rapid-outflow burstiness
Diverges on: Protocol exposure, Exchange exposure, Rapid-outflow burstiness
99%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: DEX exposure, Counterparty concentration, Exchange exposure
Diverges on: DEX exposure, Counterparty concentration, Exchange exposure
98%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, DEX exposure, Rapid-outflow burstiness
Diverges on: Protocol exposure, DEX exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: DEX exposure, Rapid-outflow burstiness, Inbound share
Diverges on: DEX exposure, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
98%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Inbound share, DEX exposure
Diverges on: Rapid-outflow burstiness, Inbound share, DEX exposure
98%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
98%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty concentration, DEX exposure
Diverges on: Top inbound source share, Counterparty concentration, DEX exposure
98%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Inbound share, DEX exposure
Diverges on: Rapid-outflow burstiness, Inbound share, DEX exposure
98%
similarity
ethereumhighscore 12
0xec8580…ead6a1
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
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.