ethereum
Behavioral watermarkMOONSHOT · v10xd2e0f41e091f0e98a0672f441fb4ff995277686d
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
94
Transfer volume
73
Activity rate
7
Counterparty breadth
43
Counterparty concentration
38
Counterparty entropy
33
Inbound share
4
Rapid-inflow burstiness
0
Rapid-outflow burstiness
31
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
1
Protocol exposure
3
Attribution coverage
100
Zero-value transfer ratio
96
Recency (dormancy)
100
Self-transfer ratio
40
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
ethereummediumscore 56
0x96ca00…98cd7e
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Rapid-outflow burstiness, Self-transfer ratio, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Self-transfer ratio, Counterparty concentration
91%
similarity
ethereummediumscore 54
0xa4eff1…e1aae9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Self-transfer ratio, Transfer volume
Diverges on: Protocol exposure, Self-transfer ratio, Transfer volume
91%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
90%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Self-transfer ratio
Diverges on: Protocol exposure, Zero-value transfer ratio, Self-transfer ratio
89%
similarity
Ethereumhighscore 11
0xe6ec0d…61c961
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Top inbound source share, Self-transfer ratio
Diverges on: Counterparty entropy, Top inbound source share, Self-transfer ratio
89%
similarity
ethereumhighscore 12
0x95584c…84eae3
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Self-transfer ratio
Diverges on: Protocol exposure, Counterparty entropy, Self-transfer ratio
89%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Self-transfer ratio
Diverges on: Counterparty entropy, Zero-value transfer ratio, Self-transfer ratio
89%
similarity
ethereumhighscore 12
0x812fc5…94cf45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Self-transfer ratio, Rapid-outflow burstiness
Diverges on: Zero-value transfer ratio, Self-transfer ratio, Rapid-outflow burstiness
88%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Self-transfer ratio
Diverges on: Counterparty entropy, Zero-value transfer ratio, Self-transfer ratio
88%
similarity
ethereumlowscore 75
0x915d79…8ea7df
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Inbound share, Zero-value transfer ratio
Diverges on: Counterparty entropy, Inbound share, 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.