Ethereum
Behavioral watermarkMOONSHOT · v10xd04e33461fea8302c5e1e13895b60cee8aefda7f
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
76
Transfer volume
30
Activity rate
2
Counterparty breadth
30
Counterparty concentration
17
Counterparty entropy
62
Inbound share
42
Rapid-inflow burstiness
8
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
25
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
Ethereumhighscore 12
0x071ad5…93db95
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
99%
similarity
Ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Inbound share, Rapid-outflow burstiness
99%
similarity
Ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Transfer volume, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
99%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Wallet age, Counterparty entropy
Diverges on: Counterparty concentration, Wallet age, Counterparty entropy
99%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Inbound share, Rapid-outflow burstiness
Diverges on: Wallet age, Inbound share, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
Most alike: Counterparty breadth, Mixer exposure, Bridge 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
0x5cc17d…c47664
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Inbound share, Rapid-inflow burstiness
Diverges on: Wallet age, Inbound share, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
99%
similarity
Ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
Diverges on: Transfer volume, Counterparty entropy, Counterparty breadth
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Wallet age
Diverges on: Inbound share, Counterparty concentration, Wallet age
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.