Ethereum
Behavioral watermarkMOONSHOT · v10x9a4ec91b69c53c2e37dd0876021e3fcb97db3d98
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
76
Transfer volume
38
Activity rate
33
Counterparty breadth
24
Counterparty concentration
80
Counterparty entropy
22
Inbound share
8
Rapid-inflow burstiness
0
Rapid-outflow burstiness
84
Mixer exposure
80
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
96
Attribution coverage
100
Zero-value transfer ratio
8
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
89%
similarity
Ethereumhighscore 0
0x20bb30…acfc49
Most alike: Exchange exposure, Attribution coverage, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Top inbound source share, Rapid-outflow burstiness
89%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Mixer exposure, Rapid-outflow burstiness, Zero-value transfer ratio
88%
similarity
Ethereumhighscore 0
0x491366…22dc1f
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Top inbound source share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Top inbound source share
88%
similarity
ethereummediumscore 60
0x63757f…8a5ed0
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
Diverges on: Mixer exposure, Counterparty concentration, Counterparty entropy
87%
similarity
Ethereumlowscore 71
0xbd67c3…37b9a1
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Protocol exposure, Activity rate
Diverges on: Mixer exposure, Protocol exposure, Activity rate
87%
similarity
Ethereumhighscore 16
0x543d5b…cfbad4
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Activity rate
Diverges on: Zero-value transfer ratio, Protocol exposure, Activity rate
87%
similarity
ethereumhighscore 12
0xc76b0c…a811b3
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty concentration
86%
similarity
Ethereumhighscore 0
0x2ca1a9…c62d25
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-outflow burstiness
86%
similarity
ethereumhighscore 12
0xe220a3…b70855
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Protocol exposure, Counterparty concentration
Diverges on: Mixer exposure, Protocol exposure, Counterparty concentration
86%
similarity
Ethereumhighscore 0
0xbe4d1e…5e3a27
Most alike: Rapid-inflow burstiness, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, 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.