ethereum
Behavioral watermarkMOONSHOT · v10xb999176bf24ec65d6acc2e68c878f5b12dee3332
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
97
Transfer volume
73
Activity rate
14
Counterparty breadth
54
Counterparty concentration
43
Counterparty entropy
71
Inbound share
57
Rapid-inflow burstiness
6
Rapid-outflow burstiness
8
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
64
Attribution coverage
100
Zero-value transfer ratio
43
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
92
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x78da54…da9192
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Activity rate, Zero-value transfer ratio
Diverges on: Protocol exposure, Activity rate, Zero-value transfer ratio
99%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Activity rate, Transfer volume
Diverges on: Inbound share, Activity rate, Transfer volume
99%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty breadth, Counterparty entropy
Diverges on: Top inbound source share, Counterparty breadth, Counterparty entropy
99%
similarity
ethereummediumscore 56
0xaaf08e…586b58
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Transfer volume, Activity rate, Protocol exposure
Diverges on: Transfer volume, Activity rate, Protocol exposure
99%
similarity
ethereumhighscore 12
0x7ff9cf…9ee3d9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty concentration, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Counterparty entropy, Transfer volume
Diverges on: Counterparty breadth, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Protocol exposure, Activity rate
Diverges on: Transfer volume, Protocol exposure, Activity rate
99%
similarity
ethereummediumscore 65
0x2eee95…16716f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Counterparty concentration
99%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty breadth, Activity rate
Diverges on: Transfer volume, Counterparty breadth, Activity rate
99%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty entropy, Activity rate
Diverges on: Top inbound source share, Counterparty entropy, Activity rate
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.