ethereum
Behavioral watermarkMOONSHOT · v10x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
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
95
Transfer volume
50
Activity rate
0
Counterparty breadth
43
Counterparty concentration
22
Counterparty entropy
75
Inbound share
66
Rapid-inflow burstiness
7
Rapid-outflow burstiness
7
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
24
Aggregator exposure
0
Protocol exposure
49
Attribution coverage
100
Zero-value transfer ratio
13
Recency (dormancy)
62
Self-transfer ratio
0
Top inbound source share
77
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, DEX exposure, Top inbound source share
Diverges on: Zero-value transfer ratio, DEX exposure, Top inbound source share
98%
similarity
Ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Transfer volume, Top inbound source share
Diverges on: Zero-value transfer ratio, Transfer volume, Top inbound source share
98%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
98%
similarity
Ethereummediumscore 67
0xa1c338…d7fc95
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
98%
similarity
Ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), DEX exposure, Transfer volume
Diverges on: Recency (dormancy), DEX exposure, Transfer volume
97%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Transfer volume, Recency (dormancy)
Diverges on: DEX exposure, Transfer volume, Recency (dormancy)
97%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, DEX exposure
97%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Protocol exposure, Top inbound source share, Transfer volume
Diverges on: Protocol exposure, Top inbound source share, Transfer volume
97%
similarity
ethereummediumscore 67
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, DEX exposure
97%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Transfer volume, DEX exposure
Diverges on: Top inbound source share, Transfer volume, DEX exposure
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.