ethereum
Behavioral watermarkMOONSHOT · v10x32e1f932069f1e3636a4b316267502b23c4ac9f7
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
91
Transfer volume
55
Activity rate
0
Counterparty breadth
46
Counterparty concentration
33
Counterparty entropy
73
Inbound share
50
Rapid-inflow burstiness
2
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
7
DEX exposure
1
Aggregator exposure
0
Protocol exposure
92
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
82
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xf3701f…e4120d
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
Diverges on: Recency (dormancy), Counterparty concentration, Counterparty entropy
98%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty entropy
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty entropy
98%
similarity
ethereumhighscore 12
0x37a1c1…850114
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
Diverges on: Counterparty entropy, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Transfer volume, Wallet age
Diverges on: Protocol exposure, Transfer volume, Wallet age
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Transfer volume, Recency (dormancy)
97%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Protocol exposure, Inbound share
Diverges on: Transfer volume, Protocol exposure, Inbound share
97%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Inbound share, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Protocol exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Protocol exposure
97%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
97%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
97%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Counterparty entropy, Recency (dormancy)
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.