ethereum
Behavioral watermarkMOONSHOT · v10x53031f4ed258a4e18834b2d35ddea2dabe10ca90
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
78
Transfer volume
46
Activity rate
1
Counterparty breadth
35
Counterparty concentration
30
Counterparty entropy
59
Inbound share
62
Rapid-inflow burstiness
8
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
72
Attribution coverage
100
Zero-value transfer ratio
54
Recency (dormancy)
50
Self-transfer ratio
0
Top inbound source share
89
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x0a53ba…bdf7ce
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Protocol exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumhighscore 12
0x6b0736…13abca
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
98%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
98%
similarity
ethereumhighscore 12
0x7573a7…e00ac4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Inbound share, Transfer volume
Diverges on: Counterparty concentration, Inbound share, Transfer volume
98%
similarity
ethereummediumscore 60
0xf89d69…5eaa40
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty entropy, Inbound share
Diverges on: Transfer volume, Counterparty entropy, Inbound share
98%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
97%
similarity
ethereummediumscore 56
0xaaf08e…586b58
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty entropy, Wallet age
Diverges on: Recency (dormancy), Counterparty entropy, Wallet age
97%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
97%
similarity
ethereummediumscore 67
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Recency (dormancy)
Diverges on: Top inbound source share, Counterparty entropy, Recency (dormancy)
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.