ethereum
Behavioral watermarkMOONSHOT · v10xc8e51d2623b3c3eaf445c17dabc9f53454b97a17
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
75
Transfer volume
27
Activity rate
0
Counterparty breadth
26
Counterparty concentration
22
Counterparty entropy
50
Inbound share
56
Rapid-inflow burstiness
11
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
44
Attribution coverage
100
Zero-value transfer ratio
22
Recency (dormancy)
69
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x5cc17d…c47664
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
Diverges on: Recency (dormancy), Wallet age, Protocol exposure
99%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Counterparty entropy
Diverges on: Protocol exposure, Recency (dormancy), Counterparty entropy
98%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
98%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
Diverges on: Recency (dormancy), Wallet age, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Counterparty concentration, Rapid-inflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty entropy, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
Diverges on: Protocol exposure, Recency (dormancy), Wallet age
98%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
Diverges on: Protocol exposure, Recency (dormancy), Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Zero-value transfer ratio
Diverges on: Protocol exposure, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumhighscore 21
0x6d2c51…0d075e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Wallet age, Recency (dormancy)
Diverges on: Counterparty entropy, Wallet age, Recency (dormancy)
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.