Ethereum
Behavioral watermarkMOONSHOT · v10x57ec89a0c056163a0314e413320f9b3abe761259
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
87
Transfer volume
50
Activity rate
1
Counterparty breadth
44
Counterparty concentration
43
Counterparty entropy
71
Inbound share
13
Rapid-inflow burstiness
4
Rapid-outflow burstiness
21
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
49
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Zero-value transfer ratio
Diverges on: Transfer volume, Counterparty breadth, Zero-value transfer ratio
99%
similarity
Ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Inbound share
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Inbound share
99%
similarity
ethereumlowscore 75
0xce963e…2d695f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
99%
similarity
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
Diverges on: Zero-value transfer ratio, Protocol exposure, Inbound share
99%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
99%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
98%
similarity
Ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Exchange exposure, Zero-value transfer ratio
Diverges on: Counterparty concentration, Exchange exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Aggregator exposure, DEX exposure
Diverges on: Inbound share, Aggregator exposure, DEX exposure
98%
similarity
ethereumlowscore 96
0x5962ef…e3f843
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty breadth
Diverges on: Counterparty entropy, Inbound share, Counterparty breadth
98%
similarity
Ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Inbound share
Diverges on: Counterparty concentration, Zero-value transfer ratio, Inbound share
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.