Ethereum
Behavioral watermarkMOONSHOT · v10x5e7c4e64d145085b0d0f131a91987c76e481f5cd
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
92
Transfer volume
61
Activity rate
6
Counterparty breadth
21
Counterparty concentration
98
Counterparty entropy
3
Inbound share
99
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
91
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
98
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
94%
similarity
ethereummediumscore 57
0x3129c0…85bc9a
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Transfer volume, Inbound share
Diverges on: Bridge exposure, Transfer volume, Inbound share
93%
similarity
ethereumhighscore 21
0x8ffc1f…3d8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Transfer volume, Counterparty breadth
Diverges on: Bridge exposure, Transfer volume, Counterparty breadth
93%
similarity
ethereumhighscore 16
0x532b59…8b0e8a
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Bridge exposure, Transfer volume, Protocol exposure
Diverges on: Bridge exposure, Transfer volume, Protocol exposure
93%
similarity
ethereummediumscore 54
0x72fed1…f3edcc
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Recency (dormancy), Transfer volume
Diverges on: Bridge exposure, Recency (dormancy), Transfer volume
93%
similarity
ethereumhighscore 19
0x8ffec3…cd8df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Bridge exposure, Protocol exposure, Transfer volume
Diverges on: Bridge exposure, Protocol exposure, Transfer volume
93%
similarity
ethereumhighscore 21
0x70e59d…cd8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Transfer volume, Wallet age
Diverges on: Bridge exposure, Transfer volume, Wallet age
93%
similarity
ethereumhighscore 21
0x8ff692…cd8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Transfer volume, Counterparty breadth
Diverges on: Bridge exposure, Transfer volume, Counterparty breadth
92%
similarity
ethereumhighscore 12
0x8ffce4…8d8df5
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Protocol exposure, Zero-value transfer ratio
Diverges on: Bridge exposure, Protocol exposure, Zero-value transfer ratio
92%
similarity
ethereumhighscore 21
0x4f44b0…2b700b
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Bridge exposure, Transfer volume, Rapid-inflow burstiness
Diverges on: Bridge exposure, Transfer volume, Rapid-inflow burstiness
92%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Transfer volume, Inbound share
Diverges on: Bridge exposure, Transfer volume, Inbound share
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.