ethereum
Behavioral watermarkMOONSHOT · v10x64d7c712529ae520f2f4320a13448bdbf5ae1830
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
100
Transfer volume
52
Activity rate
0
Counterparty breadth
51
Counterparty concentration
12
Counterparty entropy
100
Inbound share
34
Rapid-inflow burstiness
1
Rapid-outflow burstiness
10
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
23
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
15
Self-transfer ratio
0
Top inbound source share
38
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
Diverges on: Recency (dormancy), Counterparty entropy, Inbound share
99%
similarity
ethereumhighscore 16
0xbc09e1…2f3fb2
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Counterparty breadth
Diverges on: Protocol exposure, Recency (dormancy), Counterparty breadth
98%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
Diverges on: Counterparty breadth, Transfer volume, Protocol exposure
97%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Counterparty breadth, Protocol exposure
Diverges on: Top inbound source share, Counterparty breadth, Protocol exposure
97%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Recency (dormancy)
Diverges on: Protocol exposure, Inbound share, Recency (dormancy)
97%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty breadth, Transfer volume
Diverges on: Inbound share, Counterparty breadth, Transfer volume
96%
similarity
ethereumlowscore 85
0xddfabc…2a0740
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
Diverges on: Rapid-outflow burstiness, Counterparty breadth, Transfer volume
95%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
Diverges on: Top inbound source share, Inbound share, Counterparty breadth
95%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Inbound share
Diverges on: Top inbound source share, Protocol exposure, Inbound share
94%
similarity
ethereumlowscore 87
0x267be1…4ffdc0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Inbound share, Transfer volume
Diverges on: Top inbound source share, Inbound share, 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.