ethereum
Behavioral watermarkMOONSHOT · v10x87c6af9f35adf0dec4d20efd7fec71dcf5bf666b
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
82
Transfer volume
66
Activity rate
2
Counterparty breadth
61
Counterparty concentration
21
Counterparty entropy
100
Inbound share
53
Rapid-inflow burstiness
10
Rapid-outflow burstiness
5
Mixer exposure
0
Bridge exposure
0
Exchange exposure
2
DEX exposure
0
Aggregator exposure
0
Protocol exposure
55
Attribution coverage
100
Zero-value transfer ratio
25
Recency (dormancy)
40
Self-transfer ratio
0
Top inbound source share
41
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
99%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Inbound share, Wallet age
Diverges on: Recency (dormancy), Inbound share, Wallet age
98%
similarity
ethereummediumscore 67
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
98%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
97%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
Diverges on: Recency (dormancy), Wallet age, Top inbound source share
97%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
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.