ethereum
Behavioral watermarkMOONSHOT · v10xac4cc4b68ea24bbfaac8fd127b67ed445accce22
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
90
Transfer volume
45
Activity rate
1
Counterparty breadth
26
Counterparty concentration
57
Counterparty entropy
34
Inbound share
61
Rapid-inflow burstiness
7
Rapid-outflow burstiness
14
Mixer exposure
0
Bridge exposure
0
Exchange exposure
50
DEX exposure
0
Aggregator exposure
0
Protocol exposure
86
Attribution coverage
100
Zero-value transfer ratio
34
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
92
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumlowscore 72
0xb77ed7…235c78
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
97%
similarity
ethereumlowscore 69
0x8ffc4a…cd8df5
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Protocol exposure
Diverges on: Exchange exposure, Counterparty entropy, Protocol exposure
97%
similarity
ethereumhighscore 12
0x532bed…0d0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty concentration, Zero-value transfer ratio
Diverges on: Exchange exposure, Counterparty concentration, Zero-value transfer ratio
97%
similarity
ethereumlowscore 72
0x98e2e0…959dfa
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Top inbound source share
Diverges on: Exchange exposure, Counterparty entropy, Top inbound source share
97%
similarity
Ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty concentration, Top inbound source share
Diverges on: Exchange exposure, Counterparty concentration, Top inbound source share
96%
similarity
ethereumhighscore 12
0x8ffc00…f18df5
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty concentration, Protocol exposure
Diverges on: Exchange exposure, Counterparty concentration, Protocol exposure
96%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
Diverges on: Exchange exposure, Counterparty entropy, Counterparty concentration
96%
similarity
Ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
Diverges on: Exchange exposure, Counterparty concentration, Counterparty entropy
96%
similarity
ethereumlowscore 77
0xba8a29…0ddb38
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Inbound share, Zero-value transfer ratio
Diverges on: Exchange exposure, Inbound share, Zero-value transfer ratio
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.