ethereum
Behavioral watermarkMOONSHOT · v10x40225b91d29e27134bd81ab188fe318314ef0568
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
96
Transfer volume
50
Activity rate
0
Counterparty breadth
46
Counterparty concentration
17
Counterparty entropy
88
Inbound share
24
Rapid-inflow burstiness
0
Rapid-outflow burstiness
14
Mixer exposure
0
Bridge exposure
4
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
18
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
39
Self-transfer ratio
0
Top inbound source share
36
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 16
0xb2b08d…25ee4f
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Counterparty breadth, Protocol exposure
Diverges on: Inbound share, Counterparty breadth, Protocol exposure
98%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
98%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Inbound share, Counterparty breadth
Diverges on: Recency (dormancy), Inbound share, Counterparty breadth
98%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
97%
similarity
ethereumlowscore 81
0xfd6c2d…fab54f
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
97%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumhighscore 16
0x3cf0a0…3e3d77
Most alike: Rapid-inflow burstiness, Mixer exposure, Aggregator exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
97%
similarity
ethereumlowscore 76
0xe98a0d…fea8fe
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
96%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, Inbound share, Protocol exposure
Diverges on: Top inbound source share, Inbound share, Protocol exposure
96%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Counterparty breadth, Zero-value transfer ratio, Transfer volume
Diverges on: Counterparty breadth, Zero-value transfer ratio, Transfer volume
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.