ethereum
Behavioral watermarkMOONSHOT · v10x9c2bc757b66f24d60f016b6237f8cdd414a879fa
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
92
Transfer volume
44
Activity rate
0
Counterparty breadth
30
Counterparty concentration
44
Counterparty entropy
46
Inbound share
61
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
32
DEX exposure
0
Aggregator exposure
0
Protocol exposure
71
Attribution coverage
100
Zero-value transfer ratio
39
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Transfer volume, Wallet age
Diverges on: Exchange exposure, Transfer volume, Wallet age
99%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Transfer volume, Protocol exposure
Diverges on: Exchange exposure, Transfer volume, Protocol exposure
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Counterparty concentration, Protocol exposure
Diverges on: Exchange exposure, Counterparty concentration, Protocol exposure
98%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Transfer volume, Rapid-inflow burstiness
Diverges on: Exchange exposure, Transfer volume, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Protocol exposure, Zero-value transfer ratio
Diverges on: Exchange exposure, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Inbound share, Protocol exposure
Diverges on: Exchange exposure, Inbound share, Protocol exposure
97%
similarity
ethereummediumscore 56
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Exchange exposure, Transfer volume
Diverges on: Top inbound source share, Exchange exposure, Transfer volume
97%
similarity
ethereumhighscore 12
0xf3701f…e4120d
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Exchange exposure, Protocol exposure
Diverges on: Zero-value transfer ratio, Exchange exposure, 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.