ethereum
Behavioral watermarkMOONSHOT · v10x3ca992b60a04aad13746579dbac9e59dba2fdd8d
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
94
Transfer volume
32
Activity rate
0
Counterparty breadth
30
Counterparty concentration
21
Counterparty entropy
60
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
7
DEX exposure
21
Aggregator exposure
0
Protocol exposure
57
Attribution coverage
100
Zero-value transfer ratio
14
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x5cc17d…c47664
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: DEX exposure, Inbound share, Exchange exposure
Diverges on: DEX exposure, Inbound share, Exchange exposure
99%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Protocol exposure, Rapid-outflow burstiness
Diverges on: DEX exposure, Protocol exposure, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: DEX exposure, Protocol exposure, Bridge exposure
Diverges on: DEX exposure, Protocol exposure, Bridge exposure
98%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: DEX exposure, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: DEX exposure, Zero-value transfer ratio, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Zero-value transfer ratio
Diverges on: Protocol exposure, DEX exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: DEX exposure, Wallet age, Rapid-inflow burstiness
Diverges on: DEX exposure, Wallet age, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xc8e51d…b97a17
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), DEX exposure, Wallet age
Diverges on: Recency (dormancy), DEX exposure, Wallet age
98%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, DEX exposure, Exchange exposure
Diverges on: Inbound share, DEX exposure, Exchange exposure
98%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, DEX exposure, Wallet age
Diverges on: Rapid-outflow burstiness, DEX exposure, Wallet age
98%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: DEX exposure, Rapid-outflow burstiness, Inbound share
Diverges on: DEX exposure, Rapid-outflow burstiness, Inbound 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.