ethereum
Behavioral watermarkMOONSHOT · v10x63757fe32201b37d005b97812593fc6d228a5ed0
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
91
Transfer volume
28
Activity rate
14
Counterparty breadth
29
Counterparty concentration
20
Counterparty entropy
58
Inbound share
10
Rapid-inflow burstiness
0
Rapid-outflow burstiness
50
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
10
Aggregator exposure
0
Protocol exposure
80
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)
98%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
Most alike: Transfer volume, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Inbound share, Wallet age
Diverges on: Rapid-outflow burstiness, Inbound share, Wallet age
97%
similarity
ethereumlowscore 69
0x4d47d0…87f848
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
97%
similarity
ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Counterparty concentration, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Exchange exposure, Inbound share
Diverges on: Zero-value transfer ratio, Exchange exposure, Inbound share
96%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
95%
similarity
ethereumlowscore 73
0x7b0b9f…35f755
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
Diverges on: Zero-value transfer ratio, Inbound share, Activity rate
95%
similarity
ethereumhighscore 12
0xe220a3…b70855
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Transfer volume, Wallet age
Diverges on: Protocol exposure, Transfer volume, Wallet age
95%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
95%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Inbound share, Aggregator exposure
Diverges on: Zero-value transfer ratio, Inbound share, Aggregator exposure
95%
similarity
ethereumhighscore 12
0xf29110…bd80af
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
Diverges on: Protocol exposure, Recency (dormancy), 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.