ethereum
Behavioral watermarkMOONSHOT · v10x3cf0a0766179ad0ab38ee76bce6b62a5b63e3d77
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
100
Transfer volume
51
Activity rate
0
Counterparty breadth
55
Counterparty concentration
7
Counterparty entropy
100
Inbound share
46
Rapid-inflow burstiness
0
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
7
DEX exposure
0
Aggregator exposure
0
Protocol exposure
5
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
39
Self-transfer ratio
0
Top inbound source share
81
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
98%
similarity
ethereumlowscore 76
0xe98a0d…fea8fe
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Wallet age
Diverges on: Inbound share, Transfer volume, Wallet age
98%
similarity
Ethereumhighscore 12
0xb2b08d…25ee4f
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
97%
similarity
Ethereummediumscore 42
0xe5df8e…dda0b1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
97%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Protocol exposure, Zero-value transfer ratio, Recency (dormancy)
97%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
97%
similarity
Ethereumhighscore 12
0xbc09e1…2f3fb2
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty breadth
Diverges on: Top inbound source share, Recency (dormancy), Counterparty breadth
97%
similarity
Ethereummediumscore 67
0xa1c338…d7fc95
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
97%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
97%
similarity
ethereummediumscore 59
0x23b34f…0c821d
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Inbound share, Wallet age
Diverges on: Protocol exposure, Inbound share, Wallet age
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.