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)
92%
similarity
ethereumhighscore 20
0xbc72d9…e543b0
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Protocol exposure, Transfer volume
Diverges on: Bridge exposure, Protocol exposure, Transfer volume
92%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
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
0xd0975b…db3472
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
0x1967d8…60daaf
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
ethereumunknownscore 21
0xfe431f…1df1fa
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
91%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Counterparty concentration, Transfer volume
Diverges on: Bridge exposure, Counterparty concentration, Transfer volume
91%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Protocol exposure, Counterparty concentration
Diverges on: Bridge exposure, Protocol exposure, Counterparty concentration
91%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Transfer volume, Zero-value transfer ratio
Diverges on: Bridge exposure, Transfer volume, Zero-value transfer ratio
90%
similarity
ethereumhighscore 21
0xc40f38…aef0ac
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Protocol exposure, Counterparty entropy
Diverges on: Bridge exposure, Protocol exposure, Counterparty entropy
90%
similarity
ethereumunknownscore 21
0x08bf49…e79b31
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Counterparty concentration, Transfer volume
Diverges on: Bridge exposure, Counterparty concentration, 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.