ethereum
Behavioral watermarkMOONSHOT · v10x97b1043abd9e6fc31681635166d430a458d14f9c
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
95
Transfer volume
62
Activity rate
3
Counterparty breadth
36
Counterparty concentration
18
Counterparty entropy
70
Inbound share
63
Rapid-inflow burstiness
33
Rapid-outflow burstiness
6
Mixer exposure
0
Bridge exposure
0
Exchange exposure
12
DEX exposure
0
Aggregator exposure
0
Protocol exposure
58
Attribution coverage
100
Zero-value transfer ratio
21
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
44
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Protocol exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Protocol exposure
99%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty entropy
Diverges on: Transfer volume, Top inbound source share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x137c9b…7e7901
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Counterparty entropy, Top inbound source share
Diverges on: Inbound share, Counterparty entropy, Top inbound source share
98%
similarity
ethereumlowscore 74
0xbe6ad7…4e41f3
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, DEX exposure, Transfer volume
Diverges on: Rapid-inflow burstiness, DEX exposure, Transfer volume
98%
similarity
ethereumhighscore 7
0xf62d56…2ecfa1
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Inbound share, Top inbound source share, Counterparty entropy
Diverges on: Inbound share, Top inbound source share, Counterparty entropy
98%
similarity
Ethereumhighscore 0
0xf00bec…186084
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: DEX exposure, Mixer exposure, Zero-value transfer ratio
Diverges on: DEX exposure, Mixer exposure, Zero-value transfer ratio
98%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Transfer volume
Diverges on: Rapid-inflow burstiness, Inbound share, Transfer volume
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.