ethereum
Behavioral watermarkMOONSHOT · v10xb637f84b66876ebf609c2a4208905f9ddac9d075
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
83
Transfer volume
34
Activity rate
0
Counterparty breadth
27
Counterparty concentration
41
Counterparty entropy
48
Inbound share
53
Rapid-inflow burstiness
6
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
6
DEX exposure
0
Aggregator exposure
0
Protocol exposure
76
Attribution coverage
100
Zero-value transfer ratio
41
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty concentration
100%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
99%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Transfer volume, Wallet age
Diverges on: Exchange exposure, Transfer volume, Wallet age
99%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
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
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
99%
similarity
ethereummediumscore 65
0x096498…e05080
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
Diverges on: Transfer volume, Counterparty breadth, Top inbound source share
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
98%
similarity
ethereummediumscore 56
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
Diverges on: Inbound share, Counterparty entropy, 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.