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)
27
Self-transfer ratio
0
Top inbound source share
36
Closest matches in the CredScore corpus (10)
99%
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
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
97%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty breadth, Counterparty entropy
Diverges on: Top inbound source share, Counterparty breadth, Counterparty entropy
95%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
95%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
95%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
95%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Top inbound source share, Counterparty breadth
Diverges on: Inbound share, Top inbound source share, Counterparty breadth
94%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Attribution coverage, Aggregator exposure, Rapid-inflow burstiness
Diverges on: Top inbound source share, Zero-value transfer ratio, Transfer volume
Diverges on: Top inbound source share, Zero-value transfer ratio, Transfer volume
94%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Exchange exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-inflow burstiness
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.