ethereum
Behavioral watermarkMOONSHOT · v10xcdb70c8cc477b0b542e8882ea83e2d3c5714b79f
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
77
Transfer volume
29
Activity rate
2
Counterparty breadth
32
Counterparty concentration
18
Counterparty entropy
66
Inbound share
55
Rapid-inflow burstiness
18
Rapid-outflow burstiness
9
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
64
Attribution coverage
100
Zero-value transfer ratio
9
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Protocol exposure, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Inbound share
99%
similarity
ethereumhighscore 12
0x5cc17d…c47664
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Wallet age, Rapid-inflow burstiness, Inbound share
Diverges on: Wallet age, Rapid-inflow burstiness, Inbound share
99%
similarity
ethereumhighscore 12
0xc8e51d…b97a17
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
99%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Wallet age, Rapid-inflow burstiness, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-inflow burstiness, Protocol exposure
99%
similarity
ethereumhighscore 12
0x2711d7…e07985
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
Diverges on: Zero-value transfer ratio, Counterparty concentration, Counterparty entropy
99%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xf29110…bd80af
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Protocol 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.