ethereum
Behavioral watermarkMOONSHOT · v10xb3ed63f9e1bd07084b9bfe0028d13c0d8efbc88b
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
61
Activity rate
6
Counterparty breadth
43
Counterparty concentration
36
Counterparty entropy
56
Inbound share
63
Rapid-inflow burstiness
1
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
9
DEX exposure
0
Aggregator exposure
0
Protocol exposure
88
Attribution coverage
100
Zero-value transfer ratio
36
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Exchange exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Exchange exposure
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty breadth, Exchange exposure
Diverges on: Transfer volume, Counterparty breadth, Exchange exposure
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Counterparty breadth, Protocol exposure
Diverges on: Transfer volume, Counterparty breadth, Protocol exposure
99%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Transfer volume, Protocol exposure
Diverges on: Exchange exposure, Transfer volume, Protocol exposure
98%
similarity
ethereummediumscore 56
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Exchange exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Exchange exposure
98%
similarity
ethereumhighscore 12
0xf3701f…e4120d
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Inbound share
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty concentration, Zero-value transfer ratio
Diverges on: Transfer volume, Counterparty concentration, Zero-value transfer ratio
98%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
98%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
Diverges on: Transfer volume, Zero-value transfer ratio, Inbound share
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.