ethereum
Behavioral watermarkMOONSHOT · v10x797d7ae72ebddcdea2a346c1834e04d1f8df102b
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
93
Transfer volume
53
Activity rate
0
Counterparty breadth
42
Counterparty concentration
41
Counterparty entropy
60
Inbound share
34
Rapid-inflow burstiness
0
Rapid-outflow burstiness
30
Mixer exposure
2
Bridge exposure
0
Exchange exposure
0
DEX exposure
47
Aggregator exposure
1
Protocol exposure
71
Attribution coverage
100
Zero-value transfer ratio
57
Recency (dormancy)
5
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 62
0x1aafe5…d26bc0
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Protocol exposure, Counterparty entropy
Diverges on: DEX exposure, Protocol exposure, Counterparty entropy
96%
similarity
ethereummediumscore 67
0xde1de5…41ed06
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: DEX exposure, Protocol exposure, Rapid-outflow burstiness
Diverges on: DEX exposure, Protocol exposure, Rapid-outflow burstiness
94%
similarity
ethereummediumscore 62
0x89e51f…aa7c40
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Rapid-outflow burstiness, Rapid-inflow burstiness
Diverges on: DEX exposure, Rapid-outflow burstiness, Rapid-inflow burstiness
94%
similarity
ethereumlowscore 82
0x1a57e6…41fdcc
Most alike: Rapid-inflow burstiness, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), DEX exposure, Counterparty concentration
Diverges on: Recency (dormancy), DEX exposure, Counterparty concentration
94%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: DEX exposure, Rapid-outflow burstiness, Recency (dormancy)
94%
similarity
Ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: DEX exposure, Counterparty entropy, Rapid-outflow burstiness
Diverges on: DEX exposure, Counterparty entropy, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 82
0xc2608b…407d83
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Counterparty entropy, Protocol exposure
Diverges on: DEX exposure, Counterparty entropy, Protocol exposure
93%
similarity
ethereumlowscore 69
0x688c0c…943bc7
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: DEX exposure, Recency (dormancy), Zero-value transfer ratio
Diverges on: DEX exposure, Recency (dormancy), Zero-value transfer ratio
93%
similarity
Ethereumhighscore 12
0x8d79c7…987607
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Rapid-outflow burstiness, Counterparty entropy
Diverges on: DEX exposure, Rapid-outflow burstiness, Counterparty entropy
93%
similarity
ethereumlowscore 73
0x090d46…1d256e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
Diverges on: Counterparty entropy, Counterparty concentration, Counterparty breadth
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.