ethereum
Behavioral watermarkMOONSHOT · v10xd8500c631dc32fa18645b7436344a99e4825e10e
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
87
Transfer volume
73
Activity rate
4
Counterparty breadth
66
Counterparty concentration
25
Counterparty entropy
100
Inbound share
28
Rapid-inflow burstiness
3
Rapid-outflow burstiness
26
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
40
Attribution coverage
100
Zero-value transfer ratio
39
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Wallet age, Protocol exposure
Diverges on: Inbound share, Wallet age, Protocol exposure
100%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
Diverges on: Rapid-outflow burstiness, Inbound share, Rapid-inflow burstiness
99%
similarity
ethereumhighscore 12
0xdb2720…ada8fe
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
99%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
98%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
98%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Top inbound source share, Rapid-outflow burstiness, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
97%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Transfer volume, Counterparty entropy, Mixer exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Top inbound source share
Diverges on: Inbound share, Rapid-outflow burstiness, Top inbound source share
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.