ethereum
Behavioral watermarkMOONSHOT · v10x69236ee750a15420b9dbcc12c276e1ed5e9d067a
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
92
Transfer volume
73
Activity rate
2
Counterparty breadth
65
Counterparty concentration
29
Counterparty entropy
97
Inbound share
39
Rapid-inflow burstiness
1
Rapid-outflow burstiness
30
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
35
Attribution coverage
100
Zero-value transfer ratio
41
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Wallet age, Protocol exposure
Diverges on: Inbound share, Wallet age, Protocol exposure
100%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Rapid-inflow burstiness, Counterparty concentration
99%
similarity
Ethereumhighscore 12
0xdb2720…ada8fe
Most alike: Transfer volume, Mixer exposure, Bridge 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
0x16e38d…7baf25
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Activity rate
Diverges on: Rapid-outflow burstiness, Protocol exposure, Activity rate
99%
similarity
ethereumlowscore 96
0x5962ef…e3f843
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Protocol exposure, Zero-value transfer ratio, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereummediumscore 62
0xa299bc…632594
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
98%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Bridge exposure, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Inbound share, Zero-value transfer ratio
Diverges on: Top inbound source share, Inbound share, Zero-value transfer ratio
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.