Ethereum
Behavioral watermarkMOONSHOT · v10x4a2d8c3b7e9f1a5d6c8b9e0f3a2c7d1e5b8f4a90
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 · 0% coverage
Wallet age
0
Transfer volume
0
Activity rate
0
Counterparty breadth
0
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
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)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
0%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Wallet age
Diverges on: Attribution coverage, Counterparty entropy, Wallet age
0%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Top inbound source share, Counterparty entropy
Diverges on: Attribution coverage, Top inbound source share, Counterparty entropy
0%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Attribution coverage, Counterparty entropy
Diverges on: Recency (dormancy), Attribution coverage, Counterparty entropy
0%
similarity
ethereumhighscore 38
0x209c47…fc18ef
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Attribution coverage, Wallet age, Counterparty concentration
Diverges on: Attribution coverage, Wallet age, Counterparty concentration
0%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Attribution coverage, Counterparty entropy, Wallet age
Diverges on: Attribution coverage, Counterparty entropy, Wallet age
0%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Attribution coverage, Wallet age
Diverges on: Recency (dormancy), Attribution coverage, Wallet age
0%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Attribution coverage, Wallet age
Diverges on: Recency (dormancy), Attribution coverage, Wallet age
0%
similarity
ethereumhighscore 21
0x5080e2…586e23
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Attribution coverage, Wallet age
Diverges on: Recency (dormancy), Attribution coverage, Wallet age
0%
similarity
ethereumhighscore 21
0x7eff14…6216eb
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Attribution coverage, Wallet age
Diverges on: Recency (dormancy), Attribution coverage, Wallet age
0%
similarity
ethereumhighscore 21
0x91a5e9…ab8587
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Attribution coverage, Wallet age
Diverges on: Recency (dormancy), Attribution coverage, Wallet age
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.