ethereum
Behavioral watermarkMOONSHOT · v10x8691e3281f9ac5e27c9c6641e8a48d1351471459
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
94
Transfer volume
61
Activity rate
1
Counterparty breadth
52
Counterparty concentration
41
Counterparty entropy
68
Inbound share
38
Rapid-inflow burstiness
3
Rapid-outflow burstiness
21
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
1
Aggregator exposure
0
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
45
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
96
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
Diverges on: Activity rate, Counterparty breadth, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Transfer volume
Diverges on: Inbound share, Rapid-outflow burstiness, Transfer volume
99%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty breadth
99%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 12
0x78da54…da9192
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Transfer volume, Protocol exposure
Diverges on: Top inbound source share, Transfer volume, Protocol exposure
98%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Top inbound source share, Rapid-outflow burstiness
Diverges on: Inbound share, Top inbound source share, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
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.