ethereum
Behavioral watermarkMOONSHOT · v10xbc0809b46621d8b72de8eca1db195ebefcbd9944
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
75
Transfer volume
73
Activity rate
6
Counterparty breadth
44
Counterparty concentration
30
Counterparty entropy
43
Inbound share
26
Rapid-inflow burstiness
3
Rapid-outflow burstiness
21
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
29
Attribution coverage
100
Zero-value transfer ratio
56
Recency (dormancy)
1
Self-transfer ratio
4
Top inbound source share
46
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 39
0xbf9cd2…e44629
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Counterparty entropy, Wallet age
Diverges on: Protocol exposure, Counterparty entropy, Wallet age
97%
similarity
ethereummediumscore 47
0x38f6d5…126336
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
Diverges on: Counterparty entropy, Counterparty concentration, Protocol exposure
96%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Top inbound source share, Zero-value transfer ratio
Diverges on: Counterparty entropy, Top inbound source share, Zero-value transfer ratio
95%
similarity
ethereumlowscore 89
0xf88d68…50a69b
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty breadth
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty breadth
95%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Transfer volume, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Wallet age, Counterparty breadth
Diverges on: Counterparty entropy, Wallet age, Counterparty breadth
95%
similarity
ethereummediumscore 62
0xc9f529…d76a11
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Protocol exposure
Diverges on: Activity rate, Counterparty entropy, Protocol exposure
95%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Wallet age
Diverges on: Counterparty entropy, Protocol exposure, Wallet age
95%
similarity
ethereummediumscore 68
0xe52226…5d5ebf
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, DEX exposure, Wallet age
Diverges on: Counterparty entropy, DEX exposure, Wallet age
95%
similarity
Ethereumhighscore 0
0x858942…1fda16
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Wallet age
Diverges on: Counterparty entropy, Top inbound source share, 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.