ethereum
Behavioral watermarkMOONSHOT · v10x95584c303fcd48af5c6b9873015f2ad0ca84eae3
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
81
Transfer volume
66
Activity rate
5
Counterparty breadth
54
Counterparty concentration
31
Counterparty entropy
75
Inbound share
32
Rapid-inflow burstiness
0
Rapid-outflow burstiness
19
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
17
Aggregator exposure
17
Protocol exposure
70
Attribution coverage
100
Zero-value transfer ratio
63
Recency (dormancy)
95
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Aggregator exposure, DEX exposure, Inbound share
Diverges on: Aggregator exposure, DEX exposure, Inbound share
98%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Aggregator exposure, DEX exposure, Counterparty entropy
Diverges on: Aggregator exposure, DEX exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Aggregator exposure, DEX exposure
Diverges on: Inbound share, Aggregator exposure, DEX exposure
98%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
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
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Aggregator exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Aggregator exposure, DEX exposure
98%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty entropy
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Aggregator exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Aggregator exposure, DEX exposure
97%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Zero-value transfer ratio, Protocol exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Protocol 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.