ethereum
Behavioral watermarkMOONSHOT · v10x74bf52cc662fe3cb365164f71de4e17a5786694a
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
91
Transfer volume
59
Activity rate
1
Counterparty breadth
50
Counterparty concentration
36
Counterparty entropy
82
Inbound share
38
Rapid-inflow burstiness
1
Rapid-outflow burstiness
20
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
84
Attribution coverage
100
Zero-value transfer ratio
54
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
60
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 37
0xbf9cd2…e44629
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x32da24…f81e3e
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: DEX exposure, Counterparty concentration, Exchange exposure
Diverges on: DEX exposure, Counterparty concentration, Exchange exposure
99%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, DEX exposure, Zero-value transfer ratio
Diverges on: Protocol exposure, DEX exposure, Zero-value transfer ratio
99%
similarity
ethereumlowscore 75
0x70a163…658aac
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
0x8c2669…dc4ec3
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Protocol exposure, Zero-value transfer ratio
Diverges on: Counterparty concentration, Protocol exposure, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
99%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
98%
similarity
ethereumlowscore 74
0xbe6ad7…4e41f3
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Inbound share, Zero-value transfer ratio, Rapid-outflow burstiness
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.