Ethereum
Behavioral watermarkMOONSHOT · v10xdd28fd615c9cdb516c73a0110de2bc28f1f83cb7
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
33
Activity rate
0
Counterparty breadth
26
Counterparty concentration
53
Counterparty entropy
39
Inbound share
13
Rapid-inflow burstiness
0
Rapid-outflow burstiness
27
Mixer exposure
0
Bridge exposure
53
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
87
Attribution coverage
100
Zero-value transfer ratio
20
Recency (dormancy)
100
Self-transfer ratio
7
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Zero-value transfer ratio, Rapid-outflow burstiness
Diverges on: Bridge exposure, Zero-value transfer ratio, Rapid-outflow burstiness
94%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Bridge exposure, Zero-value transfer ratio, Inbound share
Diverges on: Bridge exposure, Zero-value transfer ratio, Inbound share
94%
similarity
ethereumhighscore 12
0x57ec89…761259
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Bridge exposure, Counterparty entropy, Zero-value transfer ratio
Diverges on: Bridge exposure, Counterparty entropy, Zero-value transfer ratio
93%
similarity
ethereumhighscore 12
0x5f48c2…c375b2
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Bridge exposure, Counterparty concentration, Counterparty entropy
Diverges on: Bridge exposure, Counterparty concentration, Counterparty entropy
93%
similarity
ethereumhighscore 12
0x8dce2a…8e4995
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Bridge exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Bridge exposure, Zero-value transfer ratio, Counterparty entropy
93%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Bridge exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Bridge exposure, Inbound share, Rapid-outflow burstiness
93%
similarity
ethereumhighscore 12
0xf3701f…e4120d
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Bridge exposure, Inbound share, Counterparty entropy
Diverges on: Bridge exposure, Inbound share, Counterparty entropy
93%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Rapid-inflow burstiness, Mixer exposure, DEX exposure
Diverges on: Bridge exposure, Inbound share, Zero-value transfer ratio
Diverges on: Bridge exposure, Inbound share, Zero-value transfer ratio
93%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Bridge exposure, Zero-value transfer ratio, Inbound share
Diverges on: Bridge exposure, Zero-value transfer ratio, Inbound share
93%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Rapid-inflow burstiness, Mixer exposure, Attribution coverage
Diverges on: Bridge exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Bridge exposure, Zero-value transfer ratio, Counterparty concentration
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.