ethereum
Behavioral watermarkMOONSHOT · v10xa7d2cf62487aa87ddba211d1e8dc7259be2a9a70
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
94
Transfer volume
55
Activity rate
2
Counterparty breadth
41
Counterparty concentration
20
Counterparty entropy
77
Inbound share
85
Rapid-inflow burstiness
17
Rapid-outflow burstiness
4
Mixer exposure
0
Bridge exposure
0
Exchange exposure
29
DEX exposure
0
Aggregator exposure
0
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
13
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 76
0x54a715…f5415e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Protocol exposure, Counterparty concentration
Diverges on: Exchange exposure, Protocol exposure, Counterparty concentration
99%
similarity
ethereumhighscore 7
0xf62d56…2ecfa1
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
99%
similarity
ethereumhighscore 12
0x37a1c1…850114
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Exchange exposure, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Exchange exposure, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0x137c9b…7e7901
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Top inbound source share, Counterparty entropy, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Exchange exposure, Transfer volume
Diverges on: Inbound share, Exchange exposure, Transfer volume
98%
similarity
ethereumhighscore 12
0x7f1972…7f8102
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty entropy, Protocol exposure
Diverges on: Transfer volume, Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 12
0x5cc17d…c47664
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Transfer volume, Inbound share
Diverges on: Exchange exposure, Transfer volume, Inbound share
97%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Inbound share, Transfer volume
Diverges on: Exchange exposure, Inbound share, Transfer volume
97%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty entropy
Diverges on: Zero-value transfer ratio, Inbound share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Inbound share, Recency (dormancy)
Diverges on: Exchange exposure, Inbound share, Recency (dormancy)
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.