ethereum
Behavioral watermarkMOONSHOT · v10xbb792d39485ff72c40298dfec263ad03390097a2
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
69
Transfer volume
45
Activity rate
1
Counterparty breadth
42
Counterparty concentration
30
Counterparty entropy
78
Inbound share
40
Rapid-inflow burstiness
11
Rapid-outflow burstiness
19
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
2
Aggregator exposure
2
Protocol exposure
43
Attribution coverage
100
Zero-value transfer ratio
30
Recency (dormancy)
15
Self-transfer ratio
0
Top inbound source share
85
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Transfer volume, Wallet age, Counterparty breadth
Diverges on: Transfer volume, Wallet age, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Wallet age, Counterparty concentration
Diverges on: Counterparty entropy, Wallet age, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Transfer volume, Wallet age, Counterparty breadth
Diverges on: Transfer volume, Wallet age, Counterparty breadth
98%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Attribution coverage, Recency (dormancy), Exchange exposure
Diverges on: Wallet age, Transfer volume, Counterparty breadth
Diverges on: Wallet age, Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 0
0xed6e0a…bad921
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Wallet age, DEX exposure
Diverges on: Rapid-outflow burstiness, Wallet age, DEX exposure
97%
similarity
ethereummediumscore 54
0xa0d52f…9a250e
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Transfer volume, Wallet age, Protocol exposure
Diverges on: Transfer volume, Wallet age, Protocol exposure
97%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Recency (dormancy), Transfer volume, Wallet age
Diverges on: Recency (dormancy), Transfer volume, Wallet age
97%
similarity
ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
Diverges on: Zero-value transfer ratio, Inbound share, Wallet age
97%
similarity
ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Inbound share, Zero-value transfer ratio, Wallet age
Diverges on: Inbound share, Zero-value transfer ratio, Wallet age
97%
similarity
ethereumhighscore 12
0x3e3762…d255e9
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Inbound share, Zero-value transfer ratio, Wallet age
Diverges on: Inbound share, Zero-value transfer ratio, Wallet age
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.