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
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
0x532b77…8b0e8a
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
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
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
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
Diverges on: Counterparty concentration, Inbound share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x038989…63e72c
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
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.