ethereum
Behavioral watermarkMOONSHOT · v10xa6e315cea0c935a8dfe3828c532b5f51b2a12027
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
82
Transfer volume
41
Activity rate
1
Counterparty breadth
32
Counterparty concentration
34
Counterparty entropy
53
Inbound share
38
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
91
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)
100%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Wallet age, Counterparty entropy
Diverges on: Inbound share, Wallet age, Counterparty entropy
100%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Transfer volume, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 77
0xf4440a…7902cc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Exchange exposure, Rapid-outflow burstiness, Counterparty entropy
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Transfer volume
Diverges on: Inbound share, Protocol exposure, Transfer volume
99%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty breadth
Diverges on: Protocol exposure, Counterparty entropy, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Transfer volume, Inbound share
Diverges on: Protocol exposure, Transfer volume, Inbound share
99%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Inbound share, Protocol exposure
Diverges on: Counterparty entropy, Inbound share, Protocol exposure
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Wallet age
Diverges on: Inbound share, Protocol exposure, Wallet age
99%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-inflow burstiness, Inbound share
99%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Wallet age
Diverges on: Inbound share, Transfer volume, Wallet age
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.