ethereum
Behavioral watermarkMOONSHOT · v10x8c26697969b40db54c29dbc86ebef939c0dc4ec3
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
90
Transfer volume
51
Activity rate
0
Counterparty breadth
42
Counterparty concentration
15
Counterparty entropy
79
Inbound share
44
Rapid-inflow burstiness
1
Rapid-outflow burstiness
15
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
10
Aggregator exposure
0
Protocol exposure
63
Attribution coverage
100
Zero-value transfer ratio
33
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
51
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
100%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, DEX exposure, Transfer volume
Diverges on: Counterparty concentration, DEX exposure, Transfer volume
99%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-outflow burstiness, DEX exposure
Diverges on: Inbound share, Rapid-outflow burstiness, DEX exposure
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty concentration, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0x32da24…f81e3e
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Exchange exposure, Rapid-outflow burstiness
Diverges on: Protocol exposure, Exchange exposure, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xec8580…ead6a1
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Inbound share, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Inbound share, Rapid-outflow burstiness
99%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Protocol exposure, Zero-value transfer ratio
Diverges on: Counterparty concentration, Protocol exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Protocol exposure, Inbound share
Diverges on: Top inbound source share, Protocol exposure, Inbound share
98%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty concentration, Transfer volume, Counterparty breadth
Diverges on: Counterparty concentration, Transfer volume, 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.