ethereum
Behavioral watermarkMOONSHOT · v10xaaf08e6a52ff6d35c300d742b9c26f7c4c586b58
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
0
Counterparty breadth
47
Counterparty concentration
34
Counterparty entropy
79
Inbound share
50
Rapid-inflow burstiness
1
Rapid-outflow burstiness
11
Mixer exposure
0
Bridge exposure
3
Exchange exposure
10
DEX exposure
5
Aggregator exposure
0
Protocol exposure
75
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty entropy, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Inbound share, Rapid-outflow burstiness, Counterparty entropy
99%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Inbound share, Protocol exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Exchange exposure
99%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
Diverges on: Protocol exposure, Rapid-outflow burstiness, Inbound share
99%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
99%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Inbound share, Rapid-outflow burstiness
Diverges on: Top inbound source share, Inbound share, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Aggregator exposure, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Inbound share, DEX exposure
Diverges on: Top inbound source share, Inbound share, DEX exposure
99%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Activity rate, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Activity rate, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 95
0x7db436…a795b1
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
Diverges on: Counterparty entropy, Protocol exposure, Counterparty breadth
98%
similarity
ethereumlowscore 82
0x5773fc…4c4383
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
Diverges on: Protocol exposure, Top inbound source share, Counterparty entropy
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.