Ethereum
Behavioral watermarkMOONSHOT · v10x5b94fdc888c58dad24192573bba64e718db1408c
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
94
Transfer volume
58
Activity rate
0
Counterparty breadth
53
Counterparty concentration
32
Counterparty entropy
92
Inbound share
12
Rapid-inflow burstiness
0
Rapid-outflow burstiness
20
Mixer exposure
0
Bridge exposure
1
Exchange exposure
0
DEX exposure
5
Aggregator exposure
3
Protocol exposure
28
Attribution coverage
100
Zero-value transfer ratio
66
Recency (dormancy)
100
Self-transfer ratio
1
Top inbound source share
33
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Attribution coverage, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Transfer volume
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Transfer volume
99%
similarity
ethereummediumscore 53
0xa9615d…3ed066
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Transfer volume, Rapid-outflow burstiness
Diverges on: Top inbound source share, Transfer volume, Rapid-outflow burstiness
99%
similarity
Ethereumhighscore 11
0xe6ec0d…61c961
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, DEX exposure, Rapid-outflow burstiness
Diverges on: Top inbound source share, DEX exposure, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
97%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, Inbound share, Zero-value transfer ratio
Diverges on: Top inbound source share, Inbound share, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Inbound share, Top inbound source share
Diverges on: Zero-value transfer ratio, Inbound share, Top inbound source share
97%
similarity
ethereumhighscore 37
0xbf9cd2…e44629
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xdb2720…ada8fe
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Top inbound source share, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Top inbound source share, Recency (dormancy)
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.