ethereum
Behavioral watermarkMOONSHOT · v10x806a0fb390d7cf93d93f7cffc7664222fd347e19
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
19
Activity rate
19
Counterparty breadth
18
Counterparty concentration
50
Counterparty entropy
30
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
25
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
50
Attribution coverage
100
Zero-value transfer ratio
25
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Activity rate, Rapid-outflow burstiness
Diverges on: Protocol exposure, Activity rate, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Activity rate
Diverges on: Protocol exposure, Rapid-outflow burstiness, Activity rate
97%
similarity
ethereumhighscore 12
0x4a5965…a4dcd3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Inbound share, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Protocol exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Protocol exposure
96%
similarity
ethereumlowscore 75
0xccb479…2ca5e1
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty concentration
96%
similarity
ethereumlowscore 69
0x4d47d0…87f848
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty entropy, Inbound share
96%
similarity
ethereumhighscore 12
0x8ffc8e…cd8df5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Protocol exposure, Rapid-outflow burstiness, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Rapid-outflow burstiness, Transfer volume
Diverges on: Exchange exposure, Rapid-outflow burstiness, Transfer volume
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.