ethereum
Behavioral watermarkMOONSHOT · v10x8694ed130432be2cd3efff2e4d9dc52351dc7423
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
95
Transfer volume
42
Activity rate
0
Counterparty breadth
39
Counterparty concentration
26
Counterparty entropy
74
Inbound share
53
Rapid-inflow burstiness
3
Rapid-outflow burstiness
9
Mixer exposure
0
Bridge exposure
3
Exchange exposure
18
DEX exposure
0
Aggregator exposure
0
Protocol exposure
50
Attribution coverage
100
Zero-value transfer ratio
35
Recency (dormancy)
19
Self-transfer ratio
0
Top inbound source share
71
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x6b0736…13abca
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Exchange exposure, Protocol exposure, Rapid-outflow burstiness
Diverges on: Exchange exposure, Protocol exposure, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
Diverges on: Exchange exposure, Protocol exposure, Top inbound source share
98%
similarity
ethereumhighscore 12
0x761edd…4a3510
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Transfer volume, Exchange exposure, Recency (dormancy)
Diverges on: Transfer volume, Exchange exposure, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
98%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty breadth
Diverges on: Transfer volume, Top inbound source share, Counterparty breadth
98%
similarity
ethereumlowscore 91
0x0823be…a2fb97
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Transfer volume, Exchange exposure, Counterparty entropy
Diverges on: Transfer volume, Exchange exposure, Counterparty entropy
97%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Wallet age, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Exchange exposure
97%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
Diverges on: Top inbound source share, Counterparty entropy, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Exchange exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Exchange exposure
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.