ethereum
Behavioral watermarkMOONSHOT · v10x7fd1812499a127b1f0dbb174f5afcbdc27280d43
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
80
Transfer volume
43
Activity rate
1
Counterparty breadth
26
Counterparty concentration
41
Counterparty entropy
45
Inbound share
62
Rapid-inflow burstiness
5
Rapid-outflow burstiness
11
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
62
Attribution coverage
100
Zero-value transfer ratio
51
Recency (dormancy)
87
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Protocol exposure, Recency (dormancy), Rapid-outflow burstiness
99%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Protocol exposure, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0x4a5965…a4dcd3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Wallet age
Diverges on: Transfer volume, Protocol exposure, Wallet age
99%
similarity
ethereumhighscore 12
0xac1dfa…794a67
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Recency (dormancy)
Diverges on: Protocol exposure, Counterparty entropy, Recency (dormancy)
98%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Inbound share
Diverges on: Zero-value transfer ratio, Recency (dormancy), Inbound share
98%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Protocol exposure, Transfer volume
Diverges on: Counterparty breadth, Protocol exposure, Transfer volume
98%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Recency (dormancy), Wallet age
Diverges on: Exchange exposure, Recency (dormancy), 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.