ethereum
Behavioral watermarkMOONSHOT · v10x6a56aebe538c8a6b502bcf20e8b63ae418452833
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
72
Transfer volume
16
Activity rate
100
Counterparty breadth
18
Counterparty concentration
33
Counterparty entropy
32
Inbound share
33
Rapid-inflow burstiness
0
Rapid-outflow burstiness
33
Mixer exposure
33
Bridge exposure
0
Exchange exposure
0
DEX exposure
33
Aggregator exposure
0
Protocol exposure
33
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
87
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
93%
similarity
ethereumunknownscore 45
0xc90308…16560d
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
93%
similarity
ethereumunknownscore 21
0x02ff64…a9ac10
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
93%
similarity
ethereumunknownscore 21
0x275918…e1cbc3
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
92%
similarity
ethereumunknownscore 45
0xda03e8…193598
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Zero-value transfer ratio, Protocol exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, DEX exposure
92%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Zero-value transfer ratio, Protocol exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, DEX exposure
91%
similarity
Ethereumhighscore 0
0x722122…5b6967
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty entropy
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty entropy
91%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
91%
similarity
ethereumunknownscore 40
0x1e2094…5bcd5f
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
91%
similarity
ethereumunknownscore 40
0x6795f5…7f7ad8
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
91%
similarity
ethereumunknownscore 40
0x203ebc…bd32dc
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Mixer 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.