Ethereum
Behavioral watermarkMOONSHOT · v10xb6f5ec1a0a9cd1526536d3f0426c429529471f40
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
95
Transfer volume
43
Activity rate
1
Counterparty breadth
30
Counterparty concentration
24
Counterparty entropy
55
Inbound share
55
Rapid-inflow burstiness
18
Rapid-outflow burstiness
11
Mixer exposure
0
Bridge exposure
0
Exchange exposure
16
DEX exposure
0
Aggregator exposure
0
Protocol exposure
68
Attribution coverage
100
Zero-value transfer ratio
29
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
62
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 72
0x98e2e0…959dfa
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Exchange exposure, Counterparty concentration
Diverges on: Top inbound source share, Exchange exposure, Counterparty concentration
99%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Exchange exposure, Protocol exposure
Diverges on: Counterparty concentration, Exchange exposure, Protocol exposure
99%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Top inbound source share
Diverges on: Counterparty entropy, Protocol exposure, Top inbound source share
99%
similarity
Ethereumlowscore 78
0xdde2eb…49028a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Exchange exposure, Protocol exposure
Diverges on: Counterparty concentration, Exchange exposure, Protocol exposure
99%
similarity
Ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Exchange exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Exchange exposure
99%
similarity
ethereumlowscore 74
0xbe6ad7…4e41f3
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
99%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty concentration, Exchange exposure
Diverges on: Transfer volume, Counterparty concentration, Exchange exposure
99%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Exchange exposure, Inbound share
Diverges on: Counterparty entropy, Exchange exposure, Inbound share
99%
similarity
Ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Top inbound source share, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Exchange exposure
99%
similarity
Ethereumhighscore 12
0x97b104…d14f9c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Top inbound source share, Counterparty entropy
Diverges on: Transfer volume, Top inbound source share, Counterparty entropy
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.