ethereum
Behavioral watermarkMOONSHOT · v10xc76b0ceb1bc96eda82dce6a9e7c7666de5a811b3
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
71
Transfer volume
33
Activity rate
6
Counterparty breadth
26
Counterparty concentration
33
Counterparty entropy
46
Inbound share
33
Rapid-inflow burstiness
0
Rapid-outflow burstiness
53
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
87
Attribution coverage
100
Zero-value transfer ratio
60
Recency (dormancy)
76
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumlowscore 69
0xbff0ec…dda294
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Wallet age, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
Diverges on: Recency (dormancy), Wallet age, Counterparty concentration
98%
similarity
ethereumlowscore 73
0x7b0b9f…35f755
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Counterparty entropy, Wallet age
Diverges on: Recency (dormancy), Counterparty entropy, Wallet age
98%
similarity
ethereumhighscore 12
0xfe1867…b1fac4
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Wallet age, Rapid-outflow burstiness
97%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Wallet age
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Wallet age
97%
similarity
ethereummediumscore 67
0x67c457…6c5bbd
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Wallet age, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Wallet age, Recency (dormancy)
97%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
96%
similarity
ethereummediumscore 54
0xa4eff1…e1aae9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Protocol exposure, Wallet age
Diverges on: Counterparty concentration, Protocol exposure, Wallet age
96%
similarity
ethereumlowscore 77
0xf4440a…7902cc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Exchange exposure
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Exchange 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.