ethereum
Behavioral watermarkMOONSHOT · v10xa5d54349d88e09dd703614aa348305e9619dbeed
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
80
Transfer volume
42
Activity rate
1
Counterparty breadth
29
Counterparty concentration
47
Counterparty entropy
39
Inbound share
53
Rapid-inflow burstiness
3
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
50
DEX exposure
0
Aggregator exposure
0
Protocol exposure
59
Attribution coverage
100
Zero-value transfer ratio
41
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Wallet age, Protocol exposure
Diverges on: Exchange exposure, Wallet age, Protocol exposure
97%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
97%
similarity
ethereumlowscore 77
0xf4440a…7902cc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Exchange exposure, Inbound share
Diverges on: Protocol exposure, Exchange exposure, Inbound share
96%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
Diverges on: Exchange exposure, Protocol exposure, Counterparty entropy
96%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Protocol exposure, Transfer volume
Diverges on: Exchange exposure, Protocol exposure, Transfer volume
96%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Transfer volume
Diverges on: Exchange exposure, Protocol exposure, Transfer volume
96%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Inbound share
Diverges on: Exchange exposure, Counterparty entropy, Inbound share
96%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Protocol exposure, Counterparty concentration
Diverges on: Exchange exposure, Protocol exposure, Counterparty concentration
96%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
96%
similarity
ethereumhighscore 12
0xac1dfa…794a67
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Transfer volume, Protocol exposure
Diverges on: Exchange exposure, Transfer volume, Protocol exposure
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.