ethereum
Behavioral watermarkMOONSHOT · v10xc2608b0136c84c12005a3394d7f3ac8176407d83
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
97
Transfer volume
73
Activity rate
2
Counterparty breadth
65
Counterparty concentration
24
Counterparty entropy
100
Inbound share
38
Rapid-inflow burstiness
5
Rapid-outflow burstiness
28
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
38
Attribution coverage
100
Zero-value transfer ratio
55
Recency (dormancy)
61
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
98%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
98%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xdb2720…ada8fe
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Inbound share
Diverges on: Zero-value transfer ratio, Recency (dormancy), Inbound share
98%
similarity
ethereumlowscore 96
0x5962ef…e3f843
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereummediumscore 62
0xa299bc…632594
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Wallet age, Transfer volume
Diverges on: Protocol exposure, Wallet age, Transfer volume
97%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
97%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Counterparty entropy, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
97%
similarity
ethereumlowscore 75
0x915d79…8ea7df
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Protocol exposure, Recency (dormancy), Rapid-outflow burstiness
Diverges on: Protocol exposure, Recency (dormancy), Rapid-outflow burstiness
97%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Top inbound source share, Rapid-outflow burstiness
Diverges on: Recency (dormancy), 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.