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
74
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
25
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)
97
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Wallet age
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Wallet age
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
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Rapid-outflow burstiness, Counterparty entropy
Diverges on: Transfer volume, Rapid-outflow burstiness, Counterparty entropy
98%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Transfer volume, Counterparty concentration, Mixer exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Protocol exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Protocol exposure
98%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Inbound share, Counterparty breadth
Diverges on: Transfer volume, Inbound share, Counterparty breadth
98%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
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
98%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Aggregator exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Aggregator exposure, DEX exposure
98%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Zero-value transfer ratio
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Zero-value transfer ratio
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.