ethereum
Behavioral watermarkMOONSHOT · v10xc103b7dc095c904b92081eef0c1640081ec01c10
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
92
Transfer volume
62
Activity rate
1
Counterparty breadth
56
Counterparty concentration
14
Counterparty entropy
100
Inbound share
61
Rapid-inflow burstiness
6
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
2
DEX exposure
1
Aggregator exposure
0
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
4
Recency (dormancy)
39
Self-transfer ratio
0
Top inbound source share
41
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x87c6af…bf666b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
98%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
98%
similarity
Ethereumlowscore 84
0x00859b…f2408c
Most alike: Counterparty entropy, Mixer exposure, Aggregator exposure
Diverges on: Protocol exposure, Inbound share, Counterparty breadth
Diverges on: Protocol exposure, Inbound share, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Protocol exposure
97%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
Diverges on: Recency (dormancy), Zero-value transfer ratio, Counterparty concentration
97%
similarity
ethereummediumscore 67
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Top inbound source share
Diverges on: Zero-value transfer ratio, Counterparty concentration, Top inbound source share
96%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
Diverges on: Top inbound source share, Protocol exposure, Zero-value transfer ratio
96%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, DEX exposure
96%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
Diverges on: Top inbound source share, 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.