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
73
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)
89
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: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
99%
similarity
Ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Protocol exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Protocol exposure
99%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Wallet age, Rapid-inflow burstiness, Recency (dormancy)
99%
similarity
Ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
99%
similarity
Ethereumhighscore 12
0x071ad5…93db95
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Inbound share
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Inbound share
99%
similarity
ethereumhighscore 12
0xfe1867…b1fac4
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Wallet age, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Wallet age, Rapid-outflow burstiness
98%
similarity
Ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Wallet age
Diverges on: Rapid-inflow burstiness, Inbound share, Wallet age
98%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Wallet age, Counterparty entropy, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty concentration, Wallet age
Diverges on: Protocol exposure, Counterparty concentration, Wallet age
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.