ethereum
Behavioral watermarkMOONSHOT · v10x5cab7692d4e94096462119ab7bf57319726eed2a
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
72
Activity rate
1
Counterparty breadth
52
Counterparty concentration
14
Counterparty entropy
80
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
63
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
50
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 66
0x18916e…6630cb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Counterparty breadth, Rapid-outflow burstiness, Counterparty entropy
98%
similarity
ethereummediumscore 66
0xc5a934…b52396
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Recency (dormancy)
97%
similarity
ethereumlowscore 69
0x52bc44…7be3b5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Top inbound source share, Counterparty breadth, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 0
0x08a0a7…ca07b6
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Inbound share, Wallet age
Diverges on: Counterparty concentration, Inbound share, Wallet age
95%
similarity
ethereumlowscore 75
0x95a9bd…1c88cc
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty breadth
Diverges on: Recency (dormancy), Inbound share, Counterparty breadth
95%
similarity
ethereummediumscore 66
0x943080…a3daf8
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty breadth
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Counterparty breadth
95%
similarity
ethereumlowscore 82
0x346e95…33bfe5
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
94%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty breadth
Diverges on: Recency (dormancy), Inbound share, Counterparty breadth
94%
similarity
ethereumhighscore 12
0xdb2720…ada8fe
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Zero-value transfer ratio
94%
similarity
ethereumhighscore 12
0xe220a3…b70855
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Activity rate
Diverges on: Protocol exposure, Recency (dormancy), Activity rate
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.