ethereum
Behavioral watermarkMOONSHOT · v10x4865773f498186d838fe47227804a158cbed51de
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
83
Transfer volume
50
Activity rate
2
Counterparty breadth
38
Counterparty concentration
35
Counterparty entropy
58
Inbound share
18
Rapid-inflow burstiness
8
Rapid-outflow burstiness
7
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
51
Attribution coverage
100
Zero-value transfer ratio
18
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 74
0x3b8f70…66f7f0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty entropy, Inbound share
99%
similarity
ethereumhighscore 12
0x812fc5…94cf45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
99%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
Diverges on: Counterparty entropy, Counterparty concentration, Inbound share
99%
similarity
ethereumlowscore 75
0xce963e…2d695f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Protocol exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Protocol exposure
99%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
98%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
98%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty concentration
Diverges on: Transfer volume, Protocol exposure, Counterparty concentration
98%
similarity
ethereumlowscore 69
0x4d47d0…87f848
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Transfer volume, Rapid-outflow burstiness, Zero-value transfer ratio
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.