ethereum
Behavioral watermarkMOONSHOT · v10x37a1c1ea4de0efe02cfc4de510f731e928850114
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
93
Transfer volume
51
Activity rate
0
Counterparty breadth
51
Counterparty concentration
12
Counterparty entropy
100
Inbound share
74
Rapid-inflow burstiness
0
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
12
DEX exposure
5
Aggregator exposure
0
Protocol exposure
77
Attribution coverage
100
Zero-value transfer ratio
17
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 7
0xf62d56…2ecfa1
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-inflow burstiness, Inbound share
Diverges on: Top inbound source share, Rapid-inflow burstiness, Inbound share
99%
similarity
ethereumhighscore 12
0xa7d2cf…2a9a70
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Exchange exposure, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Exchange exposure, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
98%
similarity
ethereumhighscore 12
0x5cc17d…c47664
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Transfer volume, Inbound share
Diverges on: Counterparty entropy, Transfer volume, Inbound share
98%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Top inbound source share
Diverges on: Protocol exposure, Transfer volume, Top inbound source share
98%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Recency (dormancy), Wallet age
Diverges on: Counterparty entropy, Recency (dormancy), Wallet age
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x32e1f9…4ac9f7
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
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty entropy, Protocol exposure
Diverges on: Inbound share, Counterparty entropy, Protocol exposure
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.