ethereum
Behavioral watermarkMOONSHOT · v10x4d47d0ae9224b414a7f38c2e73569f65c987f848
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
92
Transfer volume
29
Activity rate
0
Counterparty breadth
27
Counterparty concentration
27
Counterparty entropy
53
Inbound share
27
Rapid-inflow burstiness
0
Rapid-outflow burstiness
27
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
45
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 21
0x432dff…c81f06
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
97%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
97%
similarity
ethereummediumscore 60
0x63757f…8a5ed0
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
97%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Counterparty entropy
Diverges on: Zero-value transfer ratio, Transfer volume, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty entropy
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty entropy
96%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Zero-value transfer ratio
96%
similarity
ethereumhighscore 12
0xf3701f…e4120d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, 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.