ethereum
Behavioral watermarkMOONSHOT · v10xb338962b92cd818d6aef0a32a9ecd01212a71f33
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
87
Transfer volume
64
Activity rate
2
Counterparty breadth
56
Counterparty concentration
44
Counterparty entropy
75
Inbound share
15
Rapid-inflow burstiness
2
Rapid-outflow burstiness
23
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
63
Attribution coverage
100
Zero-value transfer ratio
54
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Zero-value transfer ratio
Diverges on: Transfer volume, Counterparty breadth, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Transfer volume, Counterparty breadth, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Aggregator exposure, DEX exposure, Inbound share
Diverges on: Aggregator exposure, DEX exposure, Inbound share
99%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
Diverges on: Counterparty concentration, Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty breadth
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty breadth
98%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Inbound share, Rapid-outflow burstiness
Diverges on: Top inbound source share, Inbound share, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Inbound share, Counterparty entropy, Rapid-outflow burstiness
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.