ethereum
Behavioral watermarkMOONSHOT · v10xccb479e20eb59fa9f0914499d3685d85f12ca5e1
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
87
Transfer volume
24
Activity rate
25
Counterparty breadth
26
Counterparty concentration
29
Counterparty entropy
50
Inbound share
43
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
86
Attribution coverage
100
Zero-value transfer ratio
29
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Transfer volume
Diverges on: Activity rate, Inbound share, Transfer volume
98%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
Diverges on: Activity rate, Zero-value transfer ratio, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Transfer volume, Zero-value transfer ratio
Diverges on: Activity rate, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Counterparty entropy
Diverges on: Activity rate, Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Activity rate, Wallet age
Diverges on: Zero-value transfer ratio, Activity rate, Wallet age
98%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Activity rate, Transfer volume
Diverges on: Zero-value transfer ratio, Activity rate, Transfer volume
98%
similarity
ethereumhighscore 12
0x4a5965…a4dcd3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
Diverges on: Activity rate, Inbound share, Zero-value transfer ratio
98%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Inbound share, Activity rate
Diverges on: Transfer volume, Inbound share, Activity rate
98%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Protocol exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Protocol exposure
97%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Activity rate, Counterparty entropy
Diverges on: Recency (dormancy), Activity rate, Counterparty entropy
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.