Ethereum
Behavioral watermarkMOONSHOT · v10x388c818ca8b9251b393131c08a736a67ccb19297
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 · 30% coverage
Wallet age
91
Transfer volume
83
Activity rate
0
Counterparty breadth
32
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
100
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
0
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
71%
similarity
Ethereumlowscore 80
0x948c2e…75dcdb
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
68%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
66%
similarity
ethereummediumscore 60
0x1913e7…0c0ee1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Inbound share, Counterparty entropy
Diverges on: Attribution coverage, Inbound share, Counterparty entropy
63%
similarity
ethereumlowscore 82
0xb5d85c…43f511
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Attribution coverage, Counterparty entropy, Activity rate
Diverges on: Attribution coverage, Counterparty entropy, Activity rate
63%
similarity
ethereumlowscore 79
0x292f04…a478c8
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
62%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Attribution coverage, Counterparty entropy, Zero-value transfer ratio
Diverges on: Attribution coverage, Counterparty entropy, Zero-value transfer ratio
61%
similarity
ethereummediumscore 50
0xe5ccfc…e09b13
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Recency (dormancy), Inbound share
Diverges on: Attribution coverage, Recency (dormancy), Inbound share
60%
similarity
ethereumlowscore 78
0xf52605…3ca2c7
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Activity rate
Diverges on: Attribution coverage, Counterparty entropy, Activity rate
60%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Attribution coverage, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Attribution coverage, Counterparty entropy, Rapid-inflow burstiness
59%
similarity
ethereumlowscore 72
0x8d0bb7…f9d841
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Top inbound source share
Diverges on: Attribution coverage, Counterparty entropy, Top inbound source share
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.