Ethereum
Behavioral watermarkMOONSHOT · v10xbb5450ae41e786bcce1bfd11948cc2a6c74d3f57
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
91
Transfer volume
57
Activity rate
11
Counterparty breadth
27
Counterparty concentration
64
Counterparty entropy
30
Inbound share
2
Rapid-inflow burstiness
0
Rapid-outflow burstiness
2
Mixer exposure
13
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
13
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 12
0x812fc5…94cf45
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
Diverges on: Counterparty concentration, Counterparty entropy, Protocol exposure
97%
similarity
ethereummediumscore 62
0xfabfce…ae50b9
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Counterparty concentration, Transfer volume
Diverges on: Activity rate, Counterparty concentration, Transfer volume
97%
similarity
ethereumhighscore 1
0xd99592…fd427e
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
Diverges on: Counterparty concentration, Zero-value transfer ratio, Counterparty entropy
96%
similarity
ethereumhighscore 21
0xb56948…8732b5
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Inbound share, Counterparty concentration
Diverges on: Transfer volume, Inbound share, Counterparty concentration
95%
similarity
ethereumhighscore 21
0xc8d58b…8b6653
Most alike: Counterparty breadth, Rapid-inflow burstiness, Bridge exposure
Diverges on: Counterparty concentration, Transfer volume, Counterparty entropy
Diverges on: Counterparty concentration, Transfer volume, Counterparty entropy
94%
similarity
ethereumunknownscore 21
0x7ca7e5…66d24a
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Inbound share, Counterparty concentration
Diverges on: Transfer volume, Inbound share, Counterparty concentration
94%
similarity
ethereumhighscore 21
0x76a6fc…20bded
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Transfer volume, Counterparty concentration
Diverges on: Inbound share, Transfer volume, Counterparty concentration
94%
similarity
ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Inbound share, Counterparty concentration
Diverges on: Transfer volume, Inbound share, Counterparty concentration
94%
similarity
ethereumhighscore 12
0x76ea76…0412b9
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Counterparty concentration, Transfer volume, Inbound share
Diverges on: Counterparty concentration, Transfer volume, Inbound share
94%
similarity
ethereumhighscore 16
0x1b711d…bdf051
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty entropy, Counterparty concentration
Diverges on: Inbound share, Counterparty entropy, Counterparty concentration
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.