ethereum
Behavioral watermarkMOONSHOT · v10x4a596557a3b54bff0419c1ade39773501ca4dcd3
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
27
Activity rate
0
Counterparty breadth
21
Counterparty concentration
33
Counterparty entropy
38
Inbound share
67
Rapid-inflow burstiness
11
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
78
Attribution coverage
100
Zero-value transfer ratio
44
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Wallet age
Diverges on: Inbound share, Rapid-inflow burstiness, Wallet age
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Wallet age, Counterparty entropy
Diverges on: Inbound share, Wallet age, Counterparty entropy
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Counterparty concentration, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Transfer volume, Zero-value transfer ratio
Diverges on: Counterparty entropy, Transfer volume, Zero-value transfer ratio
99%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Counterparty concentration, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Counterparty entropy, Inbound share
Diverges on: Wallet age, Counterparty entropy, Inbound share
98%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x2711d7…e07985
Most alike: Counterparty concentration, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Protocol exposure, Zero-value transfer ratio, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Wallet age, Protocol exposure
Diverges on: Inbound share, Wallet age, Protocol exposure
98%
similarity
ethereumlowscore 77
0xf4440a…7902cc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Exchange exposure, Protocol exposure
Diverges on: Inbound share, Exchange exposure, Protocol exposure
98%
similarity
ethereumhighscore 12
0x8ffc8e…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Wallet age, Inbound share
Diverges on: Counterparty concentration, Wallet age, Inbound share
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.