ethereum
Behavioral watermarkMOONSHOT · v10x51c9a7324ced2d8c783c44eecafb00c1518ad849
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
65
Transfer volume
47
Activity rate
3
Counterparty breadth
42
Counterparty concentration
44
Counterparty entropy
69
Inbound share
73
Rapid-inflow burstiness
46
Rapid-outflow burstiness
19
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
21
Aggregator exposure
13
Protocol exposure
79
Attribution coverage
100
Zero-value transfer ratio
2
Recency (dormancy)
25
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 36
0xc93113…535691
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
95%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
94%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Wallet age, Zero-value transfer ratio
94%
similarity
ethereumhighscore 21
0x6d2c51…0d075e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Wallet age, Recency (dormancy)
94%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Counterparty concentration
93%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-inflow burstiness, Zero-value transfer ratio, Inbound share
93%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
92%
similarity
ethereumlowscore 69
0x688c0c…943bc7
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Inbound share, Rapid-inflow burstiness, Counterparty concentration
92%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Wallet age, Transfer volume
Diverges on: Mixer exposure, Wallet age, Transfer volume
92%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Wallet age, Rapid-inflow burstiness
Diverges on: Mixer exposure, Wallet age, Rapid-inflow burstiness
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.