ethereum
Behavioral watermarkMOONSHOT · v10x5d20c45b43b00323f071766f65b319a5844c4947
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
70
Transfer volume
38
Activity rate
17
Counterparty breadth
24
Counterparty concentration
80
Counterparty entropy
22
Inbound share
12
Rapid-inflow burstiness
0
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
73
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
95%
similarity
ethereumhighscore 21
0xb56948…8732b5
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Recency (dormancy), Wallet age
Diverges on: Counterparty concentration, Recency (dormancy), Wallet age
94%
similarity
ethereumhighscore 21
0x76a6fc…20bded
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
94%
similarity
ethereummediumscore 62
0xfabfce…ae50b9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Transfer volume, Recency (dormancy)
Diverges on: Counterparty concentration, Transfer volume, Recency (dormancy)
94%
similarity
ethereumhighscore 38
0x209c47…fc18ef
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Recency (dormancy), Wallet age
Diverges on: Transfer volume, Recency (dormancy), Wallet age
94%
similarity
ethereumhighscore 12
0x812fc5…94cf45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Recency (dormancy), Protocol exposure
Diverges on: Counterparty concentration, Recency (dormancy), Protocol exposure
93%
similarity
ethereumunknownscore 21
0xaa6b85…06a886
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
Diverges on: Inbound share, Counterparty concentration, Recency (dormancy)
93%
similarity
ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Recency (dormancy), Transfer volume
Diverges on: Counterparty concentration, Recency (dormancy), Transfer volume
93%
similarity
ethereumhighscore 1
0xd99592…fd427e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Transfer volume, Recency (dormancy)
Diverges on: Counterparty concentration, Transfer volume, Recency (dormancy)
93%
similarity
ethereumunknownscore 21
0x7ca7e5…66d24a
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Recency (dormancy), Transfer volume
Diverges on: Counterparty concentration, Recency (dormancy), Transfer volume
92%
similarity
ethereumhighscore 12
0x8576ac…91353c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Wallet age, Protocol exposure
Diverges on: Top inbound source share, Wallet age, Protocol 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.