ethereum
Behavioral watermarkMOONSHOT · v10xce963e71972dacce1f01da454b6f80460e2d695f
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
80
Transfer volume
57
Activity rate
5
Counterparty breadth
46
Counterparty concentration
35
Counterparty entropy
75
Inbound share
22
Rapid-inflow burstiness
0
Rapid-outflow burstiness
5
Mixer exposure
0
Bridge exposure
0
Exchange exposure
2
DEX exposure
0
Aggregator exposure
0
Protocol exposure
64
Attribution coverage
100
Zero-value transfer ratio
38
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Zero-value transfer ratio, Inbound share
Diverges on: Counterparty concentration, Zero-value transfer ratio, Inbound share
99%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Transfer volume, Counterparty entropy
Diverges on: Inbound share, Transfer volume, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Inbound share
99%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Counterparty concentration, Rapid-outflow burstiness, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty breadth
99%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Protocol exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Protocol exposure
99%
similarity
ethereumlowscore 96
0x5962ef…e3f843
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty breadth
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Aggregator exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Aggregator exposure, DEX exposure
98%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Counterparty entropy, Counterparty breadth
Diverges on: Inbound share, Counterparty entropy, Counterparty breadth
98%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Protocol exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, 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.