ethereum
Behavioral watermarkMOONSHOT · v10xdbaef73d20b0ca4abc72e8daf97af36626e3b973
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
41
Activity rate
0
Counterparty breadth
39
Counterparty concentration
12
Counterparty entropy
79
Inbound share
42
Rapid-inflow burstiness
30
Rapid-outflow burstiness
27
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
24
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xd04e33…efda7f
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 12
0xf29110…bd80af
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
99%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Wallet age
Diverges on: Rapid-inflow burstiness, Inbound share, Wallet age
98%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
Diverges on: Rapid-inflow burstiness, Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Transfer volume, Counterparty entropy
Diverges on: Counterparty breadth, Transfer volume, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Exchange exposure, Inbound share
Diverges on: Rapid-inflow burstiness, Exchange exposure, Inbound share
98%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-inflow burstiness, Transfer volume, Inbound share
Diverges on: Rapid-inflow burstiness, Transfer volume, Inbound share
98%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Zero-value transfer ratio
Diverges on: Rapid-inflow burstiness, Counterparty entropy, Zero-value transfer ratio
98%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
Diverges on: Rapid-inflow burstiness, Inbound share, Rapid-outflow burstiness
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.