Ethereum
Behavioral watermarkMOONSHOT · v10x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c
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
100
Transfer volume
41
Activity rate
0
Counterparty breadth
29
Counterparty concentration
61
Counterparty entropy
40
Inbound share
39
Rapid-inflow burstiness
0
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
32
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
73
Self-transfer ratio
0
Top inbound source share
51
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x066147…f830db
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
97%
similarity
ethereumhighscore 16
0x81db6b…1bf34c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Recency (dormancy), Counterparty concentration
Diverges on: Protocol exposure, Recency (dormancy), Counterparty concentration
96%
similarity
Ethereumhighscore 12
0x39d908…ef1a29
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
Diverges on: Recency (dormancy), Inbound share, Counterparty concentration
96%
similarity
ethereumhighscore 16
0xbc178e…87cf43
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
96%
similarity
Ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty concentration, Recency (dormancy)
Diverges on: Transfer volume, Counterparty concentration, Recency (dormancy)
96%
similarity
ethereumhighscore 21
0x1b10cf…ce617f
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
96%
similarity
Ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Recency (dormancy), Transfer volume
Diverges on: Protocol exposure, Recency (dormancy), Transfer volume
96%
similarity
Ethereumhighscore 12
0x84d7e3…374f33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Recency (dormancy), Counterparty concentration
Diverges on: Protocol exposure, Recency (dormancy), Counterparty concentration
96%
similarity
ethereumlowscore 82
0x5773fc…4c4383
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Counterparty concentration, Recency (dormancy)
96%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Inbound share, Counterparty breadth
Diverges on: Counterparty entropy, Inbound share, 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.