ethereum
Behavioral watermarkMOONSHOT · v10xc134ca9aca21dacba85505199e0e1c2259687f48
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
95
Transfer volume
73
Activity rate
9
Counterparty breadth
26
Counterparty concentration
41
Counterparty entropy
35
Inbound share
61
Rapid-inflow burstiness
18
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
57
Attribution coverage
100
Zero-value transfer ratio
39
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
96
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
98%
similarity
ethereumhighscore 12
0x78da54…da9192
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
98%
similarity
ethereumhighscore 12
0x8ffc00…f18df5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Wallet age, Rapid-inflow burstiness
Diverges on: Transfer volume, Wallet age, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 72
0x98e2e0…959dfa
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty entropy
Diverges on: Transfer volume, Protocol exposure, Counterparty entropy
98%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
98%
similarity
ethereumhighscore 12
0xe1d865…672ee4
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Transfer volume, Counterparty entropy, Rapid-inflow burstiness
98%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Transfer volume
Diverges on: Protocol exposure, Top inbound source share, Transfer volume
98%
similarity
ethereumhighscore 12
0x532bed…0d0e8a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Protocol exposure, Wallet age
Diverges on: Transfer volume, Protocol exposure, Wallet age
98%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Transfer volume, Protocol exposure
Diverges on: Counterparty entropy, Transfer volume, Protocol exposure
97%
similarity
ethereumlowscore 74
0xbe6ad7…4e41f3
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
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.