ethereum
Behavioral watermarkMOONSHOT · v10xb77ed77c6adc402469792c1c19f766a398235c78
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
93
Transfer volume
54
Activity rate
2
Counterparty breadth
41
Counterparty concentration
52
Counterparty entropy
57
Inbound share
47
Rapid-inflow burstiness
4
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
26
DEX exposure
0
Aggregator exposure
0
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
52
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
64
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 74
0xbe6ad7…4e41f3
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Inbound share, Rapid-inflow burstiness
Diverges on: Exchange exposure, Inbound share, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Rapid-inflow burstiness, Transfer volume
Diverges on: Exchange exposure, Rapid-inflow burstiness, Transfer volume
99%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Rapid-inflow burstiness, Inbound share
Diverges on: Exchange exposure, Rapid-inflow burstiness, Inbound share
98%
similarity
ethereumhighscore 37
0xbf9cd2…e44629
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Inbound share, Transfer volume
Diverges on: Exchange exposure, Inbound share, Transfer volume
98%
similarity
ethereumhighscore 12
0xdde2eb…49028a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Rapid-inflow burstiness, Inbound share
Diverges on: Exchange exposure, Rapid-inflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Exchange exposure, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Exchange exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 72
0x98e2e0…959dfa
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Top inbound source share, Rapid-inflow burstiness
Diverges on: Exchange exposure, Top inbound source share, Rapid-inflow burstiness
98%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Exchange 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.