ethereum
Behavioral watermarkMOONSHOT · v10x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
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
96
Transfer volume
41
Activity rate
0
Counterparty breadth
40
Counterparty concentration
13
Counterparty entropy
82
Inbound share
63
Rapid-inflow burstiness
6
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
6
DEX exposure
22
Aggregator exposure
0
Protocol exposure
66
Attribution coverage
100
Zero-value transfer ratio
28
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
43
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-outflow burstiness, DEX exposure
Diverges on: Inbound share, Rapid-outflow burstiness, DEX exposure
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: DEX exposure, Counterparty concentration, Transfer volume
Diverges on: DEX exposure, Counterparty concentration, Transfer volume
98%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: DEX exposure, Counterparty entropy, Transfer volume
Diverges on: DEX exposure, Counterparty entropy, Transfer volume
98%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, DEX exposure, Top inbound source share
Diverges on: Inbound share, DEX exposure, Top inbound source share
98%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, DEX exposure, Transfer volume
Diverges on: Rapid-inflow burstiness, DEX exposure, Transfer volume
98%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, DEX exposure, Protocol exposure
Diverges on: Top inbound source share, DEX exposure, Protocol exposure
98%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, DEX exposure, Top inbound source share
Diverges on: Counterparty entropy, DEX exposure, Top inbound source share
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, DEX exposure, Protocol exposure
Diverges on: Transfer volume, DEX exposure, Protocol exposure
98%
similarity
ethereumhighscore 12
0x32da24…f81e3e
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, 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.