ethereum
Behavioral watermarkMOONSHOT · v10x812fc5d738bdadded1200b9a85e300477b94cf45
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
79
Transfer volume
50
Activity rate
2
Counterparty breadth
36
Counterparty concentration
43
Counterparty entropy
48
Inbound share
10
Rapid-inflow burstiness
3
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
31
Attribution coverage
100
Zero-value transfer ratio
15
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 1
0xd99592…fd427e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Protocol exposure, Rapid-outflow burstiness
Diverges on: Transfer volume, Protocol exposure, Rapid-outflow burstiness
98%
similarity
Ethereumhighscore 12
0xe220a3…b70855
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty entropy, Recency (dormancy)
Diverges on: Activity rate, Counterparty entropy, Recency (dormancy)
98%
similarity
ethereumhighscore 21
0xc8d58b…8b6653
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Transfer volume, Rapid-outflow burstiness, Zero-value transfer ratio
97%
similarity
Ethereumhighscore 35
0xbb5450…4d3f57
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
97%
similarity
ethereumlowscore 75
0xce963e…2d695f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty entropy, Zero-value transfer ratio
97%
similarity
Ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
97%
similarity
Ethereumhighscore 16
0x432dff…c81f06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Transfer volume, Inbound share
Diverges on: Counterparty concentration, Transfer volume, Inbound share
97%
similarity
Ethereumlowscore 73
0x4d47d0…87f848
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Transfer volume, Inbound share
Diverges on: Rapid-outflow burstiness, Transfer volume, Inbound share
97%
similarity
Ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
97%
similarity
Ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
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.