ethereum
Behavioral watermarkMOONSHOT · v10xbf9cd2a1df5088d3c64ca23b05a4dd1cb3e44629
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
99
Transfer volume
69
Activity rate
1
Counterparty breadth
53
Counterparty concentration
49
Counterparty entropy
71
Inbound share
31
Rapid-inflow burstiness
3
Rapid-outflow burstiness
11
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
68
Attribution coverage
100
Zero-value transfer ratio
57
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
55
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
Diverges on: Protocol exposure, Counterparty concentration, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
Diverges on: Inbound share, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty concentration, Top inbound source share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Top inbound source share
98%
similarity
ethereumlowscore 74
0xbe6ad7…4e41f3
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty breadth
Diverges on: Inbound share, Zero-value transfer ratio, Counterparty breadth
98%
similarity
ethereumlowscore 72
0xb77ed7…235c78
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Exchange exposure, Inbound share, Transfer volume
Diverges on: Exchange exposure, Inbound share, Transfer volume
98%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
98%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
Diverges on: Inbound share, Zero-value transfer ratio, Top inbound source share
98%
similarity
ethereummediumscore 59
0x8691e3…471459
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty concentration
Diverges on: Transfer volume, Zero-value transfer ratio, Counterparty concentration
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.