ethereum
Behavioral watermarkMOONSHOT · v10x56d0611e8674d815ff86b23cf4537c340d86961f
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
96
Transfer volume
69
Activity rate
1
Counterparty breadth
47
Counterparty concentration
68
Counterparty entropy
44
Inbound share
30
Rapid-inflow burstiness
2
Rapid-outflow burstiness
24
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
74
Attribution coverage
100
Zero-value transfer ratio
68
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
22
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Top inbound source share, Transfer volume
Diverges on: Counterparty entropy, Top inbound source share, Transfer volume
98%
similarity
ethereumhighscore 12
0xac1dfa…794a67
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Inbound share, Rapid-outflow burstiness
Diverges on: Top inbound source share, Inbound share, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 15
0x1b670f…fedd6f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Top inbound source share, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 37
0xbf9cd2…e44629
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Top inbound source share
Diverges on: Counterparty entropy, Counterparty concentration, Top inbound source share
97%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty concentration, Top inbound source share
Diverges on: Counterparty entropy, Counterparty concentration, Top inbound source share
97%
similarity
ethereumlowscore 75
0x2b9fed…410836
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
97%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Transfer volume, Top inbound source share
Diverges on: Counterparty concentration, Transfer volume, Top inbound source share
97%
similarity
ethereummediumscore 56
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
97%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty concentration
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.