ethereum
Behavioral watermarkMOONSHOT · v10x67c457ed0b7ddfcb141714199cd6ce30d56c5bbd
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
96
Transfer volume
50
Activity rate
0
Counterparty breadth
44
Counterparty concentration
49
Counterparty entropy
67
Inbound share
22
Rapid-inflow burstiness
0
Rapid-outflow burstiness
26
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
83
Attribution coverage
100
Zero-value transfer ratio
71
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
99%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-outflow burstiness
99%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
99%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
99%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumlowscore 73
0x7b0b9f…35f755
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
98%
similarity
ethereummediumscore 49
0x56d061…86961f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Top inbound source share, Transfer volume
Diverges on: Counterparty entropy, Top inbound source share, Transfer volume
98%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty breadth
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty breadth
98%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Wallet age
98%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Aggregator exposure, DEX exposure
Diverges on: Counterparty concentration, 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.