ethereum
Behavioral watermarkMOONSHOT · v10x8dce2aac0de82bdcaf6b4373b79f94331b8e4995
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
87
Transfer volume
43
Activity rate
0
Counterparty breadth
38
Counterparty concentration
31
Counterparty entropy
68
Inbound share
21
Rapid-inflow burstiness
8
Rapid-outflow burstiness
10
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
74
Attribution coverage
100
Zero-value transfer ratio
54
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Inbound share
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Inbound share
99%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
99%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty breadth
99%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Transfer volume, Counterparty breadth, Counterparty concentration
99%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Protocol exposure, Counterparty concentration
Diverges on: Inbound share, Protocol exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
Diverges on: Zero-value transfer ratio, Protocol exposure, Transfer volume
98%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Aggregator exposure, DEX exposure
Diverges on: Transfer volume, Aggregator exposure, DEX exposure
98%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Aggregator exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Aggregator exposure, DEX 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.