ethereum
Behavioral watermarkMOONSHOT · v10xa0d52fb2d611360a5331b49857ad5c35db9a250e
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
96
Transfer volume
73
Activity rate
2
Counterparty breadth
57
Counterparty concentration
21
Counterparty entropy
84
Inbound share
38
Rapid-inflow burstiness
2
Rapid-outflow burstiness
19
Mixer exposure
0
Bridge exposure
1
Exchange exposure
0
DEX exposure
9
Aggregator exposure
9
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
24
Recency (dormancy)
13
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Attribution coverage, Top inbound source share
Diverges on: Zero-value transfer ratio, Counterparty entropy, Aggregator exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Aggregator exposure
99%
similarity
ethereumlowscore 83
0x9ba7f2…28bcf6
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty breadth, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Counterparty entropy, Recency (dormancy), Aggregator exposure
Diverges on: Counterparty entropy, Recency (dormancy), Aggregator exposure
99%
similarity
Ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
99%
similarity
ethereumlowscore 80
0x6871ea…2dc5a0
Most alike: Transfer volume, Mixer exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty breadth
Diverges on: Zero-value transfer ratio, Counterparty entropy, Counterparty breadth
99%
similarity
ethereumlowscore 75
0xa205fd…b3e825
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Counterparty entropy, Zero-value transfer ratio, Recency (dormancy)
99%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty entropy
99%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty entropy
98%
similarity
Ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
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.