Ethereum
Behavioral watermarkMOONSHOT · v10xc455f7fd3e0e12afd51fba5c106909934d8a0e4a
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
96
Transfer volume
60
Activity rate
1
Counterparty breadth
38
Counterparty concentration
28
Counterparty entropy
61
Inbound share
58
Rapid-inflow burstiness
1
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
3
DEX exposure
0
Aggregator exposure
0
Protocol exposure
65
Attribution coverage
100
Zero-value transfer ratio
28
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
52
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 12
0x530a64…9e2d57
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Transfer volume
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Transfer volume
99%
similarity
ethereumlowscore 74
0xbe6ad7…4e41f3
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Top inbound source share, Rapid-inflow burstiness, Zero-value transfer ratio
99%
similarity
Ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Exchange exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Exchange exposure
99%
similarity
ethereumhighscore 12
0xe1e4c5…2b9401
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
99%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Transfer volume, Counterparty entropy
99%
similarity
Ethereummediumscore 60
0xbb1f16…8ff446
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
Diverges on: Protocol exposure, Top inbound source share, Zero-value transfer ratio
99%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Inbound share, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Inbound share, Rapid-outflow burstiness
99%
similarity
Ethereumlowscore 78
0xdde2eb…49028a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Protocol exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, 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.