Ethereum
Behavioral watermarkMOONSHOT · v10x6d5ba3957637bef14a3db6f2886d95b5ec163ece
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
90
Transfer volume
40
Activity rate
1
Counterparty breadth
37
Counterparty concentration
20
Counterparty entropy
72
Inbound share
27
Rapid-inflow burstiness
3
Rapid-outflow burstiness
17
Mixer exposure
0
Bridge exposure
0
Exchange exposure
17
DEX exposure
0
Aggregator exposure
0
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Transfer volume
Diverges on: Exchange exposure, Protocol exposure, Transfer volume
99%
similarity
Ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Exchange exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Exchange exposure, Counterparty concentration
99%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Exchange exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Exchange exposure
99%
similarity
ethereumlowscore 75
0xce963e…2d695f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Exchange exposure, Counterparty concentration
Diverges on: Transfer volume, Exchange exposure, Counterparty concentration
99%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
Most alike: Counterparty concentration, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Exchange exposure, Wallet age
Diverges on: Zero-value transfer ratio, Exchange exposure, Wallet age
99%
similarity
Ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Protocol exposure, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Exchange exposure
99%
similarity
ethereumhighscore 12
0xfe1867…b1fac4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Exchange exposure, Inbound share, Rapid-outflow burstiness
99%
similarity
Ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Exchange exposure, Rapid-outflow burstiness, Inbound share
98%
similarity
Ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Exchange exposure, Zero-value transfer ratio
Diverges on: Counterparty concentration, Exchange exposure, Zero-value transfer ratio
98%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Exchange 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.