Ethereum
Behavioral watermarkMOONSHOT · v10xa1c3389b3ab5525c16f90bfa6cae7a7671d7fc95
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
39
Activity rate
0
Counterparty breadth
33
Counterparty concentration
19
Counterparty entropy
64
Inbound share
46
Rapid-inflow burstiness
8
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
4
Aggregator exposure
0
Protocol exposure
23
Attribution coverage
100
Zero-value transfer ratio
15
Recency (dormancy)
41
Self-transfer ratio
12
Top inbound source share
81
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
Diverges on: Protocol exposure, Recency (dormancy), Inbound share
97%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
Diverges on: Counterparty entropy, Transfer volume, Counterparty breadth
97%
similarity
Ethereumhighscore 12
0x2c7dcd…d179dc
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Inbound share, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Exchange exposure
97%
similarity
ethereummediumscore 59
0x23b34f…0c821d
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Transfer volume, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty entropy, Zero-value transfer ratio
97%
similarity
Ethereumhighscore 0
0xc479c3…e1f57e
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Transfer volume, Counterparty breadth, Inbound share
Diverges on: Transfer volume, Counterparty breadth, Inbound share
97%
similarity
ethereumhighscore 16
0x3cf0a0…3e3d77
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
97%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Protocol exposure, Rapid-outflow burstiness
Diverges on: Wallet age, Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0x5d5b5d…72d0ef
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty entropy
Diverges on: Recency (dormancy), Transfer volume, Counterparty entropy
97%
similarity
ethereumhighscore 16
0xbc178e…87cf43
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
Diverges on: Counterparty concentration, Counterparty entropy, 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.