Ethereum
Behavioral watermarkMOONSHOT · v10x5a5444f6b5d511f61ff7c3152054d4030f3891ca
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
93
Transfer volume
63
Activity rate
1
Counterparty breadth
50
Counterparty concentration
59
Counterparty entropy
56
Inbound share
64
Rapid-inflow burstiness
48
Rapid-outflow burstiness
13
Mixer exposure
0
Bridge exposure
12
Exchange exposure
0
DEX exposure
2
Aggregator exposure
1
Protocol exposure
17
Attribution coverage
100
Zero-value transfer ratio
14
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
80
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty breadth
96%
similarity
ethereumhighscore 12
0x78da54…da9192
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Protocol exposure, Counterparty concentration
96%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty concentration
96%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Top inbound source share, Counterparty entropy
95%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Counterparty concentration, Rapid-inflow burstiness, Recency (dormancy)
95%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Exchange exposure, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Exchange exposure, Rapid-inflow burstiness, Counterparty concentration
95%
similarity
ethereummediumscore 65
0x2eee95…16716f
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
Diverges on: Counterparty entropy, Protocol exposure, Zero-value transfer ratio
95%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty breadth
Diverges on: Rapid-inflow burstiness, Transfer volume, Counterparty breadth
95%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Counterparty concentration, Protocol exposure, Top inbound source share
Diverges on: Counterparty concentration, Protocol exposure, Top inbound source 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.