ethereum
Behavioral watermarkMOONSHOT · v10xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe
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
2
Counterparty breadth
60
Counterparty concentration
21
Counterparty entropy
91
Inbound share
16
Rapid-inflow burstiness
1
Rapid-outflow burstiness
13
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
31
Attribution coverage
100
Zero-value transfer ratio
29
Recency (dormancy)
84
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xd8500c…25e10e
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
ethereummediumscore 56
0x69236e…9d067a
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
Diverges on: Inbound share, Rapid-outflow burstiness, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Inbound share, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Counterparty breadth
Diverges on: Protocol exposure, Counterparty entropy, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Recency (dormancy)
Diverges on: Inbound share, Protocol exposure, Recency (dormancy)
98%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
97%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
Diverges on: Protocol exposure, Transfer volume, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Counterparty concentration
Diverges on: Inbound share, Protocol exposure, Counterparty concentration
97%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Top inbound source share, Protocol exposure
Diverges on: Inbound share, Top inbound source share, Protocol 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.