ethereum
Behavioral watermarkMOONSHOT · v10x48549a34ae37b12f6a30566245176994e17c6b4a
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
95
Transfer volume
73
Activity rate
2
Counterparty breadth
35
Counterparty concentration
34
Counterparty entropy
50
Inbound share
52
Rapid-inflow burstiness
4
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
11
Attribution coverage
100
Zero-value transfer ratio
7
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
73
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty breadth, Protocol exposure
Diverges on: Top inbound source share, Counterparty breadth, Protocol exposure
98%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Transfer volume
Diverges on: Top inbound source share, Protocol exposure, Transfer volume
98%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
Diverges on: Top inbound source share, Counterparty entropy, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x78da54…da9192
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
97%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty concentration
Diverges on: Counterparty entropy, Transfer volume, Counterparty concentration
97%
similarity
ethereumhighscore 21
0x374d90…b9a639
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Transfer volume, Counterparty entropy, Exchange exposure
97%
similarity
Ethereumhighscore 0
0x5a5444…3891ca
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Transfer volume, Counterparty entropy
Diverges on: Exchange exposure, Transfer volume, Counterparty entropy
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.