ethereum
Behavioral watermarkMOONSHOT · v10x5d206dbd7fc08b8b73b87adf48a86a579ef64947
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
75
Transfer volume
45
Activity rate
1
Counterparty breadth
18
Counterparty concentration
52
Counterparty entropy
23
Inbound share
45
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
16
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
26
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 60
0xd8142b…56fde5
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Counterparty concentration
Diverges on: Inbound share, Protocol exposure, Counterparty concentration
98%
similarity
ethereumhighscore 16
0x75cb43…11cdba
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Transfer volume, Wallet age
Diverges on: Recency (dormancy), Transfer volume, Wallet age
97%
similarity
ethereumhighscore 16
0xbc178e…87cf43
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
Diverges on: Recency (dormancy), Top inbound source share, Counterparty entropy
96%
similarity
ethereummediumscore 54
0xd8143a…62fde5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Recency (dormancy), Wallet age
Diverges on: Activity rate, Recency (dormancy), Wallet age
94%
similarity
ethereumhighscore 16
0x278cff…ffa193
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
94%
similarity
ethereumlowscore 69
0x3b98e7…d05e4f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
93%
similarity
ethereumhighscore 21
0xa14a5a…78092d
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
93%
similarity
ethereumhighscore 21
0xb25bde…01fa83
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
93%
similarity
ethereummediumscore 60
0xa1c338…d7fc95
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
93%
similarity
ethereummediumscore 60
0xf89d69…5eaa40
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
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.