ethereum
Behavioral watermarkMOONSHOT · v10x6d2c515ff6a40554869c3da05494b8d6910d075e
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
95
Transfer volume
40
Activity rate
0
Counterparty breadth
38
Counterparty concentration
29
Counterparty entropy
72
Inbound share
64
Rapid-inflow burstiness
11
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
57
Attribution coverage
100
Zero-value transfer ratio
18
Recency (dormancy)
62
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 12
0x2711d7…e07985
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Recency (dormancy), Inbound share
Diverges on: Counterparty entropy, Recency (dormancy), Inbound share
98%
similarity
Ethereumhighscore 12
0xc8e51d…b97a17
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Recency (dormancy), Wallet age
Diverges on: Counterparty entropy, Recency (dormancy), Wallet age
98%
similarity
ethereumhighscore 12
0x5cc17d…c47664
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Counterparty concentration
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Counterparty concentration
98%
similarity
Ethereumhighscore 12
0x033007…e9e54a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
98%
similarity
Ethereumhighscore 12
0x37a1c1…850114
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Protocol exposure
Diverges on: Recency (dormancy), Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
98%
similarity
Ethereumhighscore 12
0xa7d2cf…2a9a70
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Exchange exposure, Inbound share
Diverges on: Recency (dormancy), Exchange exposure, Inbound share
97%
similarity
Ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Recency (dormancy), Protocol exposure
Diverges on: Wallet age, Recency (dormancy), Protocol exposure
97%
similarity
Ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
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.