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
95
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)
95%
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
95%
similarity
ethereumlowscore 77
0xf4440a…7902cc
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Bridge exposure, Inbound share, Zero-value transfer ratio
Diverges on: Bridge exposure, Inbound share, Zero-value transfer ratio
94%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
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
94%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Transfer volume, Rapid-inflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Inbound share, Zero-value transfer ratio
Diverges on: Bridge exposure, Inbound share, Zero-value transfer ratio
94%
similarity
Ethereummediumscore 59
0x63757f…8a5ed0
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Bridge exposure, Counterparty concentration, Rapid-outflow burstiness
Diverges on: Bridge exposure, Counterparty concentration, Rapid-outflow burstiness
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
Ethereumlowscore 73
0x4d47d0…87f848
Most alike: Rapid-inflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Bridge exposure, Protocol exposure, Counterparty concentration
Diverges on: Bridge exposure, Protocol exposure, Counterparty concentration
93%
similarity
ethereumlowscore 75
0xccb479…2ca5e1
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Bridge exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Bridge exposure, Inbound share, Rapid-outflow burstiness
93%
similarity
ethereumlowscore 84
0x62a151…74c53c
Most alike: Rapid-inflow burstiness, Mixer exposure, DEX exposure
Diverges on: Bridge exposure, Counterparty entropy, Rapid-outflow burstiness
Diverges on: Bridge exposure, Counterparty entropy, 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.