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
78
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)
100
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 12
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
99%
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
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
99%
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
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
ethereumhighscore 12
0xf29110…bd80af
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty entropy
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
ethereumlowscore 74
0x3b8f70…66f7f0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Counterparty concentration
Diverges on: Zero-value transfer ratio, Transfer volume, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-inflow burstiness
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.