ethereum
Behavioral watermarkMOONSHOT · v10x54a71549cc3bb5fbfe851226e1bb920ad4f5415e
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
94
Transfer volume
57
Activity rate
6
Counterparty breadth
42
Counterparty concentration
16
Counterparty entropy
79
Inbound share
89
Rapid-inflow burstiness
17
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
45
DEX exposure
0
Aggregator exposure
0
Protocol exposure
50
Attribution coverage
100
Zero-value transfer ratio
10
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xa7d2cf…2a9a70
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Counterparty concentration
Diverges on: Exchange exposure, Protocol exposure, Counterparty concentration
99%
similarity
ethereumhighscore 7
0xf62d56…2ecfa1
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Exchange exposure, Top inbound source share, Protocol exposure
Diverges on: Exchange exposure, Top inbound source share, Protocol exposure
98%
similarity
ethereumhighscore 12
0x137c9b…7e7901
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Exchange exposure, Counterparty entropy
Diverges on: Top inbound source share, Exchange exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x54ace9…f696ec
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty entropy, Exchange exposure
Diverges on: Transfer volume, Counterparty entropy, Exchange exposure
97%
similarity
ethereumhighscore 12
0x37a1c1…850114
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x730b21…aace04
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Counterparty breadth
Diverges on: Exchange exposure, Counterparty entropy, Counterparty breadth
97%
similarity
ethereumhighscore 12
0xf7844e…4a8210
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x21b8d5…534fed
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Exchange exposure, Counterparty entropy
Diverges on: Protocol exposure, Exchange exposure, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty entropy
Diverges on: Exchange exposure, Top inbound source share, 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.