ethereum
Behavioral watermarkMOONSHOT · v10xc3331f4d058a363b8fd8c098a81021ab2c77d57e
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
90
Transfer volume
43
Activity rate
0
Counterparty breadth
42
Counterparty concentration
15
Counterparty entropy
85
Inbound share
54
Rapid-inflow burstiness
8
Rapid-outflow burstiness
18
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
62
Attribution coverage
100
Zero-value transfer ratio
36
Recency (dormancy)
47
Self-transfer ratio
0
Top inbound source share
96
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Transfer volume, Counterparty breadth, Recency (dormancy)
Diverges on: Transfer volume, Counterparty breadth, Recency (dormancy)
98%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
98%
similarity
ethereumhighscore 12
0x5a7a51…a3b59f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Zero-value transfer ratio, Top inbound source share
Diverges on: DEX exposure, Zero-value transfer ratio, Top inbound source share
98%
similarity
ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
Diverges on: Recency (dormancy), Zero-value transfer ratio, Transfer volume
98%
similarity
Ethereummediumscore 45
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Transfer volume, Recency (dormancy)
Diverges on: Protocol exposure, Transfer volume, Recency (dormancy)
98%
similarity
ethereummediumscore 61
0x1e7344…60582c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Counterparty concentration, Transfer volume
Diverges on: Inbound share, Counterparty concentration, Transfer volume
97%
similarity
ethereumlowscore 69
0xf0a7fb…c61dfb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty concentration, Transfer volume
Diverges on: Top inbound source share, Counterparty concentration, Transfer volume
97%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
97%
similarity
ethereummediumscore 56
0xaaf08e…586b58
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
97%
similarity
ethereumlowscore 95
0x7db436…a795b1
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
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.