ethereum
Behavioral watermarkMOONSHOT · v10x5a2317436c49c110dc58cb19e33671eecafdea7b
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
65
Transfer volume
29
Activity rate
0
Counterparty breadth
29
Counterparty concentration
27
Counterparty entropy
57
Inbound share
55
Rapid-inflow burstiness
18
Rapid-outflow burstiness
36
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
82
Attribution coverage
100
Zero-value transfer ratio
27
Recency (dormancy)
21
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xf1c4c4…04e597
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Inbound share
Diverges on: Rapid-inflow burstiness, Wallet age, Inbound share
97%
similarity
ethereumhighscore 12
0x969774…40684c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Inbound share
Diverges on: Rapid-outflow burstiness, Protocol exposure, Inbound share
97%
similarity
ethereumhighscore 12
0xeb507e…459da3
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
96%
similarity
ethereumhighscore 12
0x6b69e2…ffa9c5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Transfer volume, Counterparty concentration, Mixer exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Wallet age, Recency (dormancy)
96%
similarity
ethereummediumscore 67
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Wallet age, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Wallet age, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Wallet age, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Wallet age, Rapid-outflow burstiness
96%
similarity
ethereummediumscore 62
0x1aafe5…d26bc0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Wallet age, Transfer volume
Diverges on: Zero-value transfer ratio, Wallet age, Transfer volume
96%
similarity
ethereumhighscore 12
0x7f0367…29e881
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Inbound share, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Inbound share, Recency (dormancy), Rapid-inflow burstiness
95%
similarity
ethereumhighscore 12
0xb5a69d…1a7b7c
Most alike: Mixer exposure, Bridge exposure, Exchange 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.