ethereum
Behavioral watermarkMOONSHOT · v10x7b0b9f208f617de8dfc0001f037e92968535f755
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
89
Transfer volume
33
Activity rate
0
Counterparty breadth
33
Counterparty concentration
27
Counterparty entropy
65
Inbound share
40
Rapid-inflow burstiness
0
Rapid-outflow burstiness
40
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
53
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Aggregator exposure, DEX exposure, Exchange exposure
Diverges on: Aggregator exposure, DEX exposure, Exchange exposure
99%
similarity
ethereumhighscore 12
0xfe1867…b1fac4
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Exchange exposure, Inbound share
Diverges on: Zero-value transfer ratio, Exchange exposure, Inbound share
99%
similarity
ethereumlowscore 69
0xbff0ec…dda294
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
99%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Wallet age
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Wallet age
98%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Transfer volume
Diverges on: Rapid-outflow burstiness, Inbound share, Transfer volume
98%
similarity
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
Diverges on: Counterparty concentration, Inbound share, Zero-value transfer ratio
98%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Inbound share, Transfer volume
Diverges on: Counterparty entropy, Inbound share, Transfer volume
98%
similarity
ethereumhighscore 12
0xc76b0c…a811b3
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Counterparty entropy, Wallet age
Diverges on: Recency (dormancy), Counterparty entropy, 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.