ethereum
Behavioral watermarkMOONSHOT · v10xbd3276f265b83b5e828c05f46cde9d10a1521a24
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
81
Transfer volume
54
Activity rate
1
Counterparty breadth
52
Counterparty concentration
12
Counterparty entropy
100
Inbound share
40
Rapid-inflow burstiness
0
Rapid-outflow burstiness
23
Mixer exposure
0
Bridge exposure
0
Exchange exposure
1
DEX exposure
0
Aggregator exposure
0
Protocol exposure
44
Attribution coverage
100
Zero-value transfer ratio
35
Recency (dormancy)
19
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 86
0xc2608b…407d83
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Wallet age
Diverges on: Zero-value transfer ratio, Transfer volume, Wallet age
99%
similarity
ethereumhighscore 1
0x6a1544…0e41ed
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Counterparty concentration, Transfer volume, Protocol exposure
Diverges on: Counterparty concentration, Transfer volume, Protocol exposure
98%
similarity
ethereumhighscore 12
0xb5a69d…1a7b7c
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty breadth, Inbound share
Diverges on: Counterparty entropy, Counterparty breadth, Inbound share
98%
similarity
ethereumhighscore 12
0xed6e0a…bad921
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, DEX exposure, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, DEX exposure, Recency (dormancy)
97%
similarity
ethereumlowscore 83
0xc88f76…10e7b1
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Counterparty breadth, Protocol exposure, Transfer volume
Diverges on: Counterparty breadth, Protocol exposure, Transfer volume
97%
similarity
ethereummediumscore 58
0x0e37df…45c8ec
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
Diverges on: Protocol exposure, Counterparty entropy, Counterparty concentration
97%
similarity
ethereumhighscore 0
0xdcbeff…643193
Most alike: Counterparty entropy, Attribution coverage, Activity rate
Diverges on: Top inbound source share, Protocol exposure, Transfer volume
Diverges on: Top inbound source share, Protocol exposure, Transfer volume
97%
similarity
ethereumlowscore 87
0x9ba7f2…28bcf6
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty breadth, Transfer volume
Diverges on: Top inbound source share, Counterparty breadth, Transfer volume
97%
similarity
ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
Diverges on: Top inbound source share, Rapid-outflow burstiness, Inbound share
97%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Top inbound source share, Rapid-outflow burstiness
Diverges on: Inbound share, Top inbound source share, Rapid-outflow burstiness
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.