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
57
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
5
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
8
Self-transfer ratio
0
Top inbound source share
35
Closest matches in the CredScore corpus (10)
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
98%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Recency (dormancy)
Diverges on: Inbound share, Transfer volume, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0xd2ddd6…818008
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Top inbound source share, Counterparty concentration
Diverges on: Inbound share, Top inbound source share, Counterparty concentration
97%
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
97%
similarity
ethereumlowscore 75
0x0a4c79…c44c76
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Top inbound source share, Transfer volume
Diverges on: Inbound share, Top inbound source share, Transfer volume
97%
similarity
ethereumlowscore 87
0x9ba7f2…28bcf6
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x56de15…072ba7
Most alike: Wallet age, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereummediumscore 47
0xa205fd…b3e825
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
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
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
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.