ethereum
Behavioral watermarkMOONSHOT · v10xa188d60208fe24dbbb8b2165ba81fa2d4242e854
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
100
Transfer volume
34
Activity rate
0
Counterparty breadth
33
Counterparty concentration
18
Counterparty entropy
66
Inbound share
59
Rapid-inflow burstiness
0
Rapid-outflow burstiness
12
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
76
Attribution coverage
100
Zero-value transfer ratio
24
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Inbound share, Rapid-outflow burstiness
Diverges on: Wallet age, Inbound share, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Recency (dormancy), Rapid-inflow burstiness
Diverges on: Wallet age, Recency (dormancy), Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Protocol exposure
98%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty concentration, Zero-value transfer ratio
Diverges on: Transfer volume, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Transfer volume, Protocol exposure
Diverges on: Inbound share, Transfer volume, Protocol exposure
98%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, 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.