Ethereum
Behavioral watermarkMOONSHOT · v10x47666fab8bd0ac7003bce3f5c3585383f09486e2
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 · 30% coverage
Wallet age
78
Transfer volume
83
Activity rate
0
Counterparty breadth
62
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
89
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
0
Zero-value transfer ratio
0
Recency (dormancy)
7
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
70%
similarity
ethereumlowscore 78
0x1f973b…5a3a08
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
66%
similarity
ethereummediumscore 60
0x1913e7…0c0ee1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Inbound share, Counterparty entropy
Diverges on: Attribution coverage, Inbound share, Counterparty entropy
66%
similarity
ethereumlowscore 79
0x292f04…a478c8
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
66%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Zero-value transfer ratio
Diverges on: Attribution coverage, Counterparty entropy, Zero-value transfer ratio
65%
similarity
ethereumlowscore 79
0x439569…16279f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
Diverges on: Attribution coverage, Counterparty entropy, Inbound share
64%
similarity
ethereumlowscore 74
0xaea46a…41ad85
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Attribution coverage, Counterparty entropy, Zero-value transfer ratio
Diverges on: Attribution coverage, Counterparty entropy, Zero-value transfer ratio
64%
similarity
ethereumlowscore 78
0xcad621…fc8fdd
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Attribution coverage, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Attribution coverage, Counterparty entropy, Rapid-inflow burstiness
64%
similarity
ethereummediumscore 54
0xa35923…d920d3
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Attribution coverage, Zero-value transfer ratio, Inbound share
Diverges on: Attribution coverage, Zero-value transfer ratio, Inbound share
63%
similarity
Ethereumlowscore 84
0x3af478…51b84e
Most alike: Mixer exposure, Aggregator exposure, Self-transfer ratio
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
63%
similarity
ethereumlowscore 81
0xb5d85c…43f511
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Activity rate
Diverges on: Attribution coverage, Counterparty entropy, Activity rate
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.