Ethereum
Behavioral watermarkMOONSHOT · v10x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
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
94
Transfer volume
73
Activity rate
2
Counterparty breadth
60
Counterparty concentration
28
Counterparty entropy
94
Inbound share
61
Rapid-inflow burstiness
17
Rapid-outflow burstiness
8
Mixer exposure
0
Bridge exposure
1
Exchange exposure
10
DEX exposure
1
Aggregator exposure
0
Protocol exposure
51
Attribution coverage
100
Zero-value transfer ratio
38
Recency (dormancy)
74
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumlowscore 70
0x2eee95…16716f
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Exchange exposure, Zero-value transfer ratio
Diverges on: Recency (dormancy), Exchange exposure, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
99%
similarity
Ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty entropy, Top inbound source share
Diverges on: Recency (dormancy), Counterparty entropy, Top inbound source share
99%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Top inbound source share, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
99%
similarity
ethereumlowscore 95
0x7db436…a795b1
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Inbound share, Recency (dormancy), Rapid-inflow burstiness
99%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Inbound share, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Transfer volume, Counterparty breadth, Recency (dormancy)
Diverges on: Transfer volume, Counterparty breadth, Recency (dormancy)
98%
similarity
Ethereumhighscore 12
0x78da54…da9192
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Counterparty entropy, Recency (dormancy), Exchange exposure
Diverges on: Counterparty entropy, Recency (dormancy), Exchange exposure
98%
similarity
ethereummediumscore 56
0xb99917…ee3332
Most alike: Transfer volume, Mixer exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
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.