ethereum
Behavioral watermarkMOONSHOT · v10x9dd7fa4b4950154f7e75bdd8a77266b99b94ec08
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
80
Transfer volume
33
Activity rate
0
Counterparty breadth
34
Counterparty concentration
13
Counterparty entropy
70
Inbound share
60
Rapid-inflow burstiness
0
Rapid-outflow burstiness
7
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
7
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
19
Self-transfer ratio
0
Top inbound source share
57
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0xd81414…b4fde5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xd2ddd6…818008
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
97%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
97%
similarity
ethereumhighscore 16
0x3cf0a0…3e3d77
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Top inbound source share
Diverges on: Recency (dormancy), Counterparty entropy, Top inbound source share
97%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x5303a6…95ca90
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
97%
similarity
Ethereummediumscore 44Vitalik Buterin
0xd8da6b…a96045
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
96%
similarity
ethereumlowscore 75
0x0a4c79…c44c76
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
Diverges on: Transfer volume, Counterparty breadth, Counterparty entropy
96%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
96%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
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.