ethereum
Behavioral watermarkMOONSHOT · v10xa7c7f617693436e1dc886908578b44c944ff1d58
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
89
Transfer volume
46
Activity rate
0
Counterparty breadth
43
Counterparty concentration
20
Counterparty entropy
86
Inbound share
38
Rapid-inflow burstiness
4
Rapid-outflow burstiness
20
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
6
Aggregator exposure
0
Protocol exposure
46
Attribution coverage
100
Zero-value transfer ratio
30
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
52
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
99%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Protocol exposure, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xec8580…ead6a1
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Transfer volume, Inbound share
Diverges on: Top inbound source share, Transfer volume, Inbound share
98%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Counterparty concentration, Counterparty breadth
Diverges on: Transfer volume, Counterparty concentration, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x32da24…f81e3e
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
98%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Counterparty concentration, Counterparty breadth
Diverges on: Transfer volume, Counterparty concentration, Counterparty breadth
98%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, 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.