ethereum
Behavioral watermarkMOONSHOT · v10x62a1518bcbfade97d1eac9aa00c7dc3d3f74c53c
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
80
Transfer volume
45
Activity rate
1
Counterparty breadth
39
Counterparty concentration
40
Counterparty entropy
67
Inbound share
36
Rapid-inflow burstiness
0
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
7
DEX exposure
0
Aggregator exposure
0
Protocol exposure
71
Attribution coverage
100
Zero-value transfer ratio
40
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 75
0xce963e…2d695f
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Transfer volume, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Counterparty concentration, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Wallet age
Diverges on: Protocol exposure, Inbound share, Wallet age
99%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
99%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Protocol exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Protocol exposure
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty breadth
Diverges on: Counterparty entropy, Inbound share, Counterparty breadth
99%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xac1dfa…794a67
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Wallet age, Counterparty entropy
Diverges on: Transfer volume, Wallet age, Counterparty entropy
99%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Inbound share, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty concentration, Inbound share
Diverges on: Transfer volume, Counterparty concentration, 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.