ethereum
Behavioral watermarkMOONSHOT · v10x609fd4b9c89fe9927beba355334acb3511fdcb2b
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
82
Transfer volume
43
Activity rate
1
Counterparty breadth
38
Counterparty concentration
31
Counterparty entropy
67
Inbound share
28
Rapid-inflow burstiness
3
Rapid-outflow burstiness
21
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
31
Aggregator exposure
31
Protocol exposure
46
Attribution coverage
100
Zero-value transfer ratio
31
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
61
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Bridge exposure, Attribution coverage, Recency (dormancy)
Diverges on: Aggregator exposure, Protocol exposure, DEX exposure
Diverges on: Aggregator exposure, Protocol exposure, DEX exposure
98%
similarity
ethereumhighscore 12
0x32da24…f81e3e
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Aggregator exposure, Exchange exposure
Diverges on: Protocol exposure, Aggregator exposure, Exchange exposure
98%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Aggregator exposure, DEX exposure, Counterparty entropy
Diverges on: Aggregator exposure, DEX exposure, Counterparty entropy
98%
similarity
ethereumlowscore 82
0x5773fc…4c4383
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Aggregator exposure, DEX exposure, Top inbound source share
Diverges on: Aggregator exposure, DEX exposure, Top inbound source share
97%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Aggregator exposure, DEX exposure, Inbound share
Diverges on: Aggregator exposure, DEX exposure, Inbound share
97%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
Diverges on: Aggregator exposure, DEX exposure, Protocol exposure
97%
similarity
Ethereumhighscore 11
0xe6ec0d…61c961
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Aggregator exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Aggregator exposure, Zero-value transfer ratio, Counterparty entropy
97%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Aggregator exposure, DEX exposure
Diverges on: Top inbound source share, Aggregator exposure, DEX exposure
96%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Aggregator exposure, DEX exposure
Diverges on: Top inbound source share, Aggregator exposure, DEX exposure
96%
similarity
ethereumhighscore 12
0xec8580…ead6a1
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Counterparty entropy, Aggregator exposure, DEX exposure
Diverges on: Counterparty entropy, Aggregator exposure, DEX 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.