ethereum
Behavioral watermarkMOONSHOT · v10xbc09e16b1d133e51ea42fffdd25bbdf6782f3fb2
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
100
Transfer volume
56
Activity rate
0
Counterparty breadth
62
Counterparty concentration
8
Counterparty entropy
100
Inbound share
44
Rapid-inflow burstiness
2
Rapid-outflow burstiness
2
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
7
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
16
Self-transfer ratio
0
Top inbound source share
35
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 16
0xb2b08d…25ee4f
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Transfer volume, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Transfer volume, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 16
0x64d7c7…ae1830
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Counterparty breadth
Diverges on: Protocol exposure, Recency (dormancy), Counterparty breadth
99%
similarity
ethereumlowscore 74
0x242d17…b924c1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Counterparty breadth
Diverges on: Inbound share, Transfer volume, Counterparty breadth
98%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Inbound share, Counterparty breadth
Diverges on: Recency (dormancy), Inbound share, Counterparty breadth
97%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Inbound share, Protocol exposure, Recency (dormancy)
Diverges on: Inbound share, Protocol exposure, Recency (dormancy)
97%
similarity
ethereumhighscore 16
0x3cf0a0…3e3d77
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty breadth
Diverges on: Top inbound source share, Recency (dormancy), Counterparty breadth
97%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
Diverges on: Protocol exposure, Zero-value transfer ratio, Inbound share
97%
similarity
ethereumhighscore 16
0x88272f…0521e0
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
96%
similarity
ethereumlowscore 83
0x2354cf…dd664e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Transfer volume
Diverges on: Top inbound source share, Inbound share, Transfer volume
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.