ethereum
Behavioral watermarkMOONSHOT · v10x8f052a3f37e2a1f25e025586fe76214e0781e9eb
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
91
Transfer volume
60
Activity rate
1
Counterparty breadth
41
Counterparty concentration
24
Counterparty entropy
66
Inbound share
15
Rapid-inflow burstiness
3
Rapid-outflow burstiness
53
Mixer exposure
0
Bridge exposure
2
Exchange exposure
1
DEX exposure
19
Aggregator exposure
0
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
26
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
98
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Inbound share
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Inbound share
97%
similarity
Ethereumhighscore 12
0x03cf40…bc95e2
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Zero-value transfer ratio
96%
similarity
ethereumlowscore 82
0x5773fc…4c4383
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound share
Diverges on: Rapid-outflow burstiness, Top inbound source share, Inbound share
96%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Protocol exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, DEX exposure
96%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Aggregator exposure, Attribution coverage, Recency (dormancy)
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Top inbound source share
96%
similarity
ethereumlowscore 95
0x7db436…a795b1
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Protocol exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Protocol exposure
96%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
96%
similarity
Ethereumhighscore 11
0xe6ec0d…61c961
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty entropy
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x609fd4…fdcb2b
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Rapid-outflow burstiness, Aggregator exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Aggregator 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.