ethereum
Behavioral watermarkMOONSHOT · v10x532b77b33a040587e9fd1800088225f99b8b0e8a
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
81
Transfer volume
59
Activity rate
3
Counterparty breadth
43
Counterparty concentration
16
Counterparty entropy
72
Inbound share
27
Rapid-inflow burstiness
2
Rapid-outflow burstiness
15
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
55
Attribution coverage
100
Zero-value transfer ratio
29
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Transfer volume, Protocol exposure
Diverges on: Rapid-outflow burstiness, Transfer volume, Protocol exposure
99%
similarity
ethereumlowscore 75
0xce963e…2d695f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Zero-value transfer ratio
99%
similarity
ethereummediumscore 62
0xa299bc…632594
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Counterparty entropy, Zero-value transfer ratio, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Inbound share
Diverges on: Counterparty entropy, Counterparty breadth, Inbound share
98%
similarity
ethereumlowscore 96
0x5962ef…e3f843
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty breadth
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty breadth
98%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Protocol exposure, Transfer volume
Diverges on: Counterparty concentration, Protocol exposure, Transfer volume
98%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
98%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Inbound share
Diverges on: Counterparty concentration, Zero-value transfer ratio, Inbound share
98%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty breadth
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
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.