ethereum
Behavioral watermarkMOONSHOT · v10x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b
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
72
Transfer volume
35
Activity rate
3
Counterparty breadth
35
Counterparty concentration
22
Counterparty entropy
70
Inbound share
61
Rapid-inflow burstiness
11
Rapid-outflow burstiness
17
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
72
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
77
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-inflow burstiness, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Wallet age, Recency (dormancy), Rapid-inflow burstiness
98%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
98%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Inbound share
98%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Wallet age, Recency (dormancy)
Diverges on: Transfer volume, Wallet age, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
97%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Recency (dormancy), Counterparty entropy
Diverges on: Transfer volume, Recency (dormancy), 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.