ethereum
Behavioral watermarkMOONSHOT · v10x530a64c0ce595026a4a556b703644228179e2d57
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
89
Transfer volume
51
Activity rate
0
Counterparty breadth
43
Counterparty concentration
31
Counterparty entropy
76
Inbound share
61
Rapid-inflow burstiness
12
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
70
Attribution coverage
100
Zero-value transfer ratio
32
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
47
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Transfer volume
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Transfer volume
99%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
99%
similarity
ethereummediumscore 56
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Top inbound source share
Diverges on: Counterparty entropy, Protocol exposure, Top inbound source share
99%
similarity
ethereumhighscore 12
0xdde2eb…49028a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
99%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: DEX exposure, Counterparty concentration, Transfer volume
Diverges on: DEX exposure, Counterparty concentration, Transfer volume
99%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Transfer volume, Counterparty breadth, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Protocol exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Protocol exposure
99%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
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.