ethereum
Behavioral watermarkMOONSHOT · v10xc9f5296eb3ac266c94568d790b6e91eba7d76a11
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
99
Transfer volume
73
Activity rate
33
Counterparty breadth
63
Counterparty concentration
32
Counterparty entropy
82
Inbound share
8
Rapid-inflow burstiness
0
Rapid-outflow burstiness
35
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
61
Attribution coverage
100
Zero-value transfer ratio
78
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
65
Closest matches in the CredScore corpus (10)
97%
similarity
ethereumhighscore 39
0xbf9cd2…e44629
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Activity rate, Rapid-outflow burstiness, Inbound share
Diverges on: Activity rate, Rapid-outflow burstiness, Inbound share
96%
similarity
ethereummediumscore 68
0xe52226…5d5ebf
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Activity rate, Zero-value transfer ratio, DEX exposure
Diverges on: Activity rate, Zero-value transfer ratio, DEX exposure
96%
similarity
ethereumlowscore 89
0xf88d68…50a69b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Activity rate, Inbound share
Diverges on: Recency (dormancy), Activity rate, Inbound share
95%
similarity
ethereumlowscore 73
0x56eddb…a8b17f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Top inbound source share, Zero-value transfer ratio
Diverges on: Inbound share, Top inbound source share, Zero-value transfer ratio
95%
similarity
ethereumhighscore 19
0xbc0809…bd9944
Most alike: Transfer volume, Mixer exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Activity rate
Diverges on: Counterparty entropy, Protocol exposure, Activity rate
95%
similarity
ethereumhighscore 12
0xd5ed34…1ed510
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Activity rate, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Activity rate, Recency (dormancy)
95%
similarity
ethereumlowscore 74
0x9696f5…f96976
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Top inbound source share
Diverges on: Activity rate, Inbound share, Top inbound source share
95%
similarity
Ethereumhighscore 12
0x03cf40…bc95e2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Top inbound source share, Activity rate
Diverges on: Rapid-outflow burstiness, Top inbound source share, Activity rate
95%
similarity
ethereumhighscore 12
0xe534c4…104a3c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Activity rate, Top inbound source share
Diverges on: Zero-value transfer ratio, Activity rate, Top inbound source share
94%
similarity
ethereumlowscore 83
0x6871ea…2dc5a0
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Activity rate, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Activity rate, 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.