ethereum
Behavioral watermarkMOONSHOT · v10x6995b74fb86324aa391fbfecf906dd6aba7cfcde
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
74
Transfer volume
28
Activity rate
1
Counterparty breadth
30
Counterparty concentration
20
Counterparty entropy
62
Inbound share
30
Rapid-inflow burstiness
0
Rapid-outflow burstiness
20
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
70
Attribution coverage
100
Zero-value transfer ratio
10
Recency (dormancy)
92
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Wallet age, Zero-value transfer ratio
Diverges on: Inbound share, Wallet age, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Counterparty concentration, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Exchange exposure
98%
similarity
ethereumlowscore 69
0x4d47d0…87f848
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
Diverges on: Protocol exposure, Wallet age, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty entropy
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Protocol exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, 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.