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)
100%
similarity
ethereumhighscore 12
0x5cc17d…c47664
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Protocol exposure, Rapid-outflow burstiness, Zero-value transfer ratio
99%
similarity
Ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Zero-value transfer ratio, Protocol exposure
Diverges on: Wallet age, Zero-value transfer ratio, Protocol exposure
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
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Wallet age, Recency (dormancy), 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
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Wallet age, Rapid-inflow burstiness, Recency (dormancy)
99%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Counterparty concentration, Counterparty entropy
99%
similarity
Ethereumhighscore 12
0x071ad5…93db95
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Wallet age, Zero-value transfer ratio, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 21
0x3ca992…2fdd8d
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Protocol exposure, Rapid-outflow burstiness
Diverges on: DEX exposure, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Wallet age, Zero-value transfer ratio
Diverges on: Inbound share, Wallet age, Zero-value transfer ratio
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.