Ethereum
Behavioral watermarkMOONSHOT · v10xd4b88df4d29f5cedd6857912842cff3b20c8cfa3
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
97
Transfer volume
73
Activity rate
1
Counterparty breadth
61
Counterparty concentration
47
Counterparty entropy
80
Inbound share
55
Rapid-inflow burstiness
14
Rapid-outflow burstiness
10
Mixer exposure
52
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
66
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Counterparty breadth, Rapid-inflow burstiness
99%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty breadth
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Counterparty breadth
93%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Counterparty concentration, Inbound share
Diverges on: Mixer exposure, Counterparty concentration, Inbound share
93%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Protocol exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Protocol exposure
92%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Mixer exposure, Top inbound source share, Counterparty concentration
Diverges on: Mixer exposure, Top inbound source share, Counterparty concentration
90%
similarity
ethereumhighscore 30
0x998a7f…b27137
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Counterparty entropy, Top inbound source share
Diverges on: Mixer exposure, Counterparty entropy, Top inbound source share
90%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Mixer exposure, Transfer volume, Counterparty breadth
Diverges on: Mixer exposure, Transfer volume, Counterparty breadth
90%
similarity
ethereummediumscore 59
0x89e51f…aa7c40
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Mixer exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Mixer exposure
89%
similarity
ethereumhighscore 12
0x5512d9…0121b0
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Mixer exposure, Counterparty concentration
Diverges on: Protocol exposure, Mixer exposure, Counterparty concentration
88%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Mixer exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Mixer exposure, DEX 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.