ethereum
Behavioral watermarkMOONSHOT · v10xa299bc09a17a00b9c6e827537e33c9ebc7632594
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
75
Transfer volume
55
Activity rate
4
Counterparty breadth
50
Counterparty concentration
23
Counterparty entropy
94
Inbound share
37
Rapid-inflow burstiness
4
Rapid-outflow burstiness
21
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
2
Aggregator exposure
1
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
44
Recency (dormancy)
76
Self-transfer ratio
2
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 96
0x5962ef…e3f843
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Wallet age, Transfer volume
Diverges on: Recency (dormancy), Wallet age, Transfer volume
99%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Recency (dormancy), Zero-value transfer ratio
Diverges on: Counterparty entropy, Recency (dormancy), Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Wallet age, Inbound share
Diverges on: Recency (dormancy), Wallet age, Inbound share
98%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty entropy
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
Diverges on: Recency (dormancy), Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xfe1867…b1fac4
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Transfer volume, Protocol exposure
Diverges on: Counterparty entropy, Transfer volume, Protocol exposure
98%
similarity
ethereumlowscore 75
0xce963e…2d695f
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty entropy, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Counterparty entropy, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Recency (dormancy), Transfer volume
Diverges on: Protocol exposure, Recency (dormancy), Transfer volume
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty concentration
Diverges on: Zero-value transfer ratio, Recency (dormancy), Counterparty concentration
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.