ethereum
Behavioral watermarkMOONSHOT · v10x70a16337bf9e9847c131c39bbd0b2f6a2a658aac
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
89
Transfer volume
42
Activity rate
0
Counterparty breadth
39
Counterparty concentration
26
Counterparty entropy
74
Inbound share
40
Rapid-inflow burstiness
9
Rapid-outflow burstiness
11
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
31
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
58
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, DEX exposure, Transfer volume
Diverges on: Counterparty concentration, DEX exposure, Transfer volume
99%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Protocol exposure, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Transfer volume, Counterparty entropy
99%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Exchange exposure, Inbound share
Diverges on: Counterparty entropy, Exchange exposure, Inbound share
99%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
Diverges on: Protocol exposure, Zero-value transfer ratio, Transfer volume
99%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Inbound share, Top inbound source share
Diverges on: Protocol exposure, Inbound share, Top inbound source share
99%
similarity
ethereumhighscore 12
0xec8580…ead6a1
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x32da24…f81e3e
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, DEX exposure, Rapid-outflow burstiness
Diverges on: Protocol exposure, DEX exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
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
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.