ethereum
Behavioral watermarkMOONSHOT · v10x709dd1c99eef71cdf648e7e40174e1cbb1408ebb
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
83
Transfer volume
33
Activity rate
1
Counterparty breadth
24
Counterparty concentration
40
Counterparty entropy
37
Inbound share
53
Rapid-inflow burstiness
0
Rapid-outflow burstiness
7
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
80
Attribution coverage
100
Zero-value transfer ratio
40
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Exchange exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Exchange exposure
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Inbound share, Transfer volume
Diverges on: Counterparty entropy, Inbound share, Transfer volume
99%
similarity
ethereumhighscore 12
0x4a5965…a4dcd3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Wallet age, Rapid-inflow burstiness
Diverges on: Inbound share, Wallet age, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 77
0xf4440a…7902cc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Inbound share, Protocol exposure
Diverges on: Exchange exposure, Inbound share, Protocol exposure
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Counterparty concentration, Rapid-inflow burstiness, Mixer exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
99%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Protocol exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Protocol exposure
99%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Protocol exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Protocol exposure
99%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumlowscore 75
0xccb479…2ca5e1
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Zero-value transfer ratio
Diverges on: Activity rate, Counterparty entropy, 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.