Ethereum
Behavioral watermarkMOONSHOT · v10x512ae36b3a18c482b5b4b363329d092bcc7165db
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
58
Activity rate
60
Counterparty breadth
26
Counterparty concentration
81
Counterparty entropy
10
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
81
Mixer exposure
86
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
96
Recency (dormancy)
100
Self-transfer ratio
12
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 16
0x543d5b…cfbad4
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Activity rate
Diverges on: Transfer volume, Protocol exposure, Activity rate
91%
similarity
ethereummediumscore 56
0x96ca00…98cd7e
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Activity rate, Counterparty concentration
Diverges on: Mixer exposure, Activity rate, Counterparty concentration
89%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Protocol exposure
Diverges on: Recency (dormancy), Activity rate, Protocol exposure
87%
similarity
ethereummediumscore 58
0xd2e0f4…77686d
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Activity rate, Rapid-outflow burstiness
Diverges on: Mixer exposure, Activity rate, Rapid-outflow burstiness
87%
similarity
ethereummediumscore 54
0xa4eff1…e1aae9
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
85%
similarity
Ethereumhighscore 19
0x4750bc…8c29c5
Most alike: Counterparty breadth, Rapid-inflow burstiness, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Activity rate
Diverges on: Recency (dormancy), Protocol exposure, Activity rate
85%
similarity
Ethereumhighscore 35
0x9a4ec9…db3d98
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Activity rate
Diverges on: Protocol exposure, Zero-value transfer ratio, Activity rate
85%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Top inbound source share, Protocol exposure, Activity rate
Diverges on: Top inbound source share, Protocol exposure, Activity rate
85%
similarity
ethereumhighscore 9
0x1f0b14…3ff543
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Mixer exposure, Rapid-outflow burstiness
Diverges on: Top inbound source share, Mixer exposure, Rapid-outflow burstiness
84%
similarity
Ethereumhighscore 20
0x0a5b2b…52d4ad
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Activity rate
Diverges on: Recency (dormancy), Protocol exposure, Activity rate
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.