ethereum
Behavioral watermarkMOONSHOT · v10xc8103e6180e59b09c501676a756c742b8ae086fc
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
30
Transfer volume
61
Activity rate
91
Counterparty breadth
47
Counterparty concentration
29
Counterparty entropy
76
Inbound share
93
Rapid-inflow burstiness
60
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
13
Aggregator exposure
8
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
2
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 42
0x698e50…f4da27
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty concentration
92%
similarity
ethereumlowscore 89
0x83c413…46627e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Protocol exposure, Zero-value transfer ratio
Diverges on: Wallet age, Protocol exposure, Zero-value transfer ratio
89%
similarity
ethereumhighscore 21
0x28c64b…1c1d60
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Activity rate, Counterparty entropy
Diverges on: Rapid-inflow burstiness, Activity rate, Counterparty entropy
88%
similarity
ethereumlowscore 86
0xf52605…3ca2c7
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Wallet age, Top inbound source share
Diverges on: Protocol exposure, Wallet age, Top inbound source share
88%
similarity
ethereumlowscore 86
0x96d047…62aeff
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Activity rate, Wallet age
Diverges on: Protocol exposure, Activity rate, Wallet age
86%
similarity
ethereumlowscore 89
0x58b704…925023
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Inbound share, Protocol exposure
Diverges on: Wallet age, Inbound share, Protocol exposure
86%
similarity
ethereumhighscore 31
0x51c9a7…8ad849
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Recency (dormancy), Wallet age
Diverges on: Activity rate, Recency (dormancy), Wallet age
86%
similarity
ethereumlowscore 72
0x401dac…a007fd
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Counterparty breadth
Diverges on: Protocol exposure, Top inbound source share, Counterparty breadth
86%
similarity
ethereumhighscore 21
0xa9d1e0…1d3e43
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
Diverges on: Recency (dormancy), Zero-value transfer ratio, Wallet age
86%
similarity
ethereumunknownscore 40
0x1c6b2a…401037
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Transfer volume
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Transfer volume
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.