Ethereum
Behavioral watermarkMOONSHOT · v10x948c2e6298b4124de5623fe33723e6e80275dcdb
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 · 30% coverage
Wallet age
61
Transfer volume
35
Activity rate
0
Counterparty breadth
37
Counterparty concentration
0
Counterparty entropy
0
Inbound share
0
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
0
Zero-value transfer ratio
0
Recency (dormancy)
26
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
72%
similarity
ethereumhighscore 1
0xd99592…fd427e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Attribution coverage, Recency (dormancy), Counterparty entropy
Diverges on: Attribution coverage, Recency (dormancy), Counterparty entropy
71%
similarity
ethereumhighscore 12
0xdb2720…ada8fe
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
71%
similarity
Ethereumlowscore 69
0x388c81…b19297
Most alike: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
Diverges on: Rapid-inflow burstiness, Transfer volume, Wallet age
71%
similarity
ethereumhighscore 16
0x306513…58342f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
70%
similarity
Ethereumlowscore 85
0x7d655c…f5221c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
70%
similarity
ethereumhighscore 16
0x1b711d…bdf051
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Attribution coverage, Recency (dormancy), Counterparty entropy
Diverges on: Attribution coverage, Recency (dormancy), Counterparty entropy
70%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Attribution coverage, Counterparty entropy, Top inbound source share
Diverges on: Attribution coverage, Counterparty entropy, Top inbound source share
70%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Attribution coverage, Recency (dormancy), Counterparty entropy
Diverges on: Attribution coverage, Recency (dormancy), Counterparty entropy
70%
similarity
ethereummediumscore 62
0xfabfce…ae50b9
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Attribution coverage, Recency (dormancy), Counterparty concentration
Diverges on: Attribution coverage, Recency (dormancy), Counterparty concentration
70%
similarity
ethereumlowscore 82
0x346e95…33bfe5
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
Diverges on: Attribution coverage, Counterparty entropy, Recency (dormancy)
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.