ethereum
Behavioral watermarkMOONSHOT · v10xaeb9a24c5cfd55fb7445de44b9829e725589333a
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
75
Transfer volume
49
Activity rate
1
Counterparty breadth
49
Counterparty concentration
11
Counterparty entropy
99
Inbound share
37
Rapid-inflow burstiness
5
Rapid-outflow burstiness
16
Mixer exposure
0
Bridge exposure
0
Exchange exposure
2
DEX exposure
0
Aggregator exposure
0
Protocol exposure
24
Attribution coverage
100
Zero-value transfer ratio
35
Recency (dormancy)
36
Self-transfer ratio
2
Top inbound source share
50
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x87c6af…bf666b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Transfer volume, Inbound share
Diverges on: Protocol exposure, Transfer volume, Inbound share
98%
similarity
ethereumhighscore 12
0xef85a6…29ce2a
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
98%
similarity
ethereumlowscore 88
0x29d552…a0274b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Transfer volume
Diverges on: Rapid-outflow burstiness, Wallet age, Transfer volume
97%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Transfer volume, Inbound share
Diverges on: Recency (dormancy), Transfer volume, Inbound share
97%
similarity
ethereumhighscore 12
0x8ac538…4b4bc6
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Zero-value transfer ratio, Rapid-outflow burstiness
97%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Wallet age, Top inbound source share
Diverges on: Zero-value transfer ratio, Wallet age, Top inbound source share
97%
similarity
ethereumlowscore 81
0xc1056a…f9ed78
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Wallet age, Transfer volume
Diverges on: Top inbound source share, Wallet age, Transfer volume
97%
similarity
ethereumlowscore 76
0xe98a0d…fea8fe
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Transfer volume, Zero-value transfer ratio
Diverges on: Top inbound source share, Transfer volume, Zero-value transfer ratio
97%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
Diverges on: Top inbound source share, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Transfer volume, Protocol exposure
Diverges on: Top inbound source share, Transfer volume, Protocol exposure
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.