ethereum
Behavioral watermarkMOONSHOT · v10x7294138f76b0a6f1072667d61d44d7a37d4afc33
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
65
Activity rate
4
Counterparty breadth
40
Counterparty concentration
41
Counterparty entropy
60
Inbound share
59
Rapid-inflow burstiness
17
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
71
Attribution coverage
100
Zero-value transfer ratio
41
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
69
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 74
0xbe6ad7…4e41f3
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
Diverges on: Top inbound source share, Protocol exposure, Exchange exposure
100%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty entropy
Diverges on: Transfer volume, Protocol exposure, Counterparty entropy
99%
similarity
ethereumlowscore 72
0x98e2e0…959dfa
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Top inbound source share, Protocol exposure
Diverges on: Transfer volume, Top inbound source share, Protocol exposure
99%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xdde2eb…49028a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Top inbound source share, Wallet age
Diverges on: Transfer volume, Top inbound source share, Wallet age
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
Diverges on: Top inbound source share, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Exchange exposure, Protocol exposure
Diverges on: Counterparty entropy, Exchange exposure, Protocol exposure
99%
similarity
ethereumlowscore 72
0xb77ed7…235c78
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Rapid-inflow burstiness, Transfer volume
Diverges on: Exchange exposure, Rapid-inflow burstiness, Transfer volume
99%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty concentration, Exchange exposure
Diverges on: Transfer volume, Counterparty concentration, Exchange exposure
99%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
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.