ethereum
Behavioral watermarkMOONSHOT · v10x38f6d5fb32f970fe60924b282704899411126336
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
81
Transfer volume
70
Activity rate
20
Counterparty breadth
63
Counterparty concentration
59
Counterparty entropy
73
Inbound share
38
Rapid-inflow burstiness
7
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
5
Attribution coverage
100
Zero-value transfer ratio
63
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
44
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 75
0xad0d5a…5499e6
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
Diverges on: Counterparty concentration, Counterparty entropy, Wallet age
96%
similarity
ethereummediumscore 57
0xf16e9b…969b91
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty entropy
95%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Exchange exposure, DEX exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
94%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
94%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Attribution coverage, Aggregator exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
94%
similarity
ethereumlowscore 78
0xcf7105…ab50d5
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
94%
similarity
Ethereummediumscore 46
0x4293b5…fcf70a
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty concentration
93%
similarity
ethereumhighscore 12
0x3b9801…915e4f
Most alike: Counterparty breadth, Mixer exposure, Exchange exposure
Diverges on: Counterparty concentration, Inbound share, Top inbound source share
Diverges on: Counterparty concentration, Inbound share, Top inbound source share
93%
similarity
ethereumlowscore 88
0x464845…e25980
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Zero-value transfer ratio
93%
similarity
Ethereumlowscore 81
0x12be34…66b113
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty concentration, Top inbound source share, Counterparty entropy
Diverges on: Counterparty concentration, Top inbound source share, Counterparty entropy
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.