Ethereum
Behavioral watermarkMOONSHOT · v10xc72886471fbf49a44ff0fb8889d45f1561f79f07
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
22
Transfer volume
36
Activity rate
100
Counterparty breadth
24
Counterparty concentration
57
Counterparty entropy
32
Inbound share
10
Rapid-inflow burstiness
0
Rapid-outflow burstiness
67
Mixer exposure
95
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
90
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 29
0x298dcc…f17843
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty concentration
97%
similarity
Ethereumhighscore 4
0x8ebd48…850a31
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Mixer exposure, Rapid-outflow burstiness
Diverges on: Activity rate, Mixer exposure, Rapid-outflow burstiness
97%
similarity
Ethereumhighscore 35
0x823224…064747
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty entropy
97%
similarity
Ethereumhighscore 0
0x0115a8…e665c5
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Activity rate, Counterparty concentration, Rapid-outflow burstiness
95%
similarity
Ethereumhighscore 28
0x0a5b2b…52d4ad
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Wallet age, Counterparty concentration, Transfer volume
Diverges on: Wallet age, Counterparty concentration, Transfer volume
93%
similarity
Ethereumhighscore 3
0xd9bb82…bdec77
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Mixer exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Mixer exposure
92%
similarity
Ethereumhighscore 13
0x06671c…dd68b2
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Activity rate, Counterparty concentration, Rapid-outflow burstiness
91%
similarity
Ethereumhighscore 29
0x555555…f66aa3
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty concentration, Activity rate
Diverges on: Wallet age, Counterparty concentration, Activity rate
91%
similarity
Ethereumhighscore 0
0x6af01a…59a3c3
Most alike: Activity rate, Counterparty breadth, Bridge exposure
Diverges on: Zero-value transfer ratio, Mixer exposure, Inbound share
Diverges on: Zero-value transfer ratio, Mixer exposure, Inbound share
91%
similarity
Ethereumhighscore 0
0x7e6b9f…61b187
Most alike: Activity rate, Rapid-inflow burstiness, Bridge exposure
Diverges on: Zero-value transfer ratio, Mixer exposure, Inbound share
Diverges on: Zero-value transfer ratio, Mixer exposure, Inbound share
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.