ethereum
Behavioral watermarkMOONSHOT · v10x688c0cef92b0ad4940772becee61abb3ae943bc7
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
87
Transfer volume
42
Activity rate
0
Counterparty breadth
41
Counterparty concentration
20
Counterparty entropy
82
Inbound share
26
Rapid-inflow burstiness
11
Rapid-outflow burstiness
20
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
71
Attribution coverage
100
Zero-value transfer ratio
26
Recency (dormancy)
25
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 82
0x1a57e6…41fdcc
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Recency (dormancy), Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 21
0x6d2c51…0d075e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Inbound share, Recency (dormancy), Rapid-outflow burstiness
96%
similarity
ethereumhighscore 12
0xf29110…bd80af
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
96%
similarity
ethereummediumscore 62
0xa299bc…632594
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
96%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty entropy, Rapid-outflow burstiness
95%
similarity
ethereumlowscore 69
0xbff0ec…dda294
Most alike: Counterparty concentration, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Zero-value transfer ratio, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 12
0xfe1867…b1fac4
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Inbound share
Diverges on: Recency (dormancy), Zero-value transfer ratio, Inbound share
95%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
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.