ethereum
Behavioral watermarkMOONSHOT · v10xde1de567dfa04787f7baae404ce5ee187641ed06
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
89
Transfer volume
43
Activity rate
0
Counterparty breadth
33
Counterparty concentration
33
Counterparty entropy
55
Inbound share
33
Rapid-inflow burstiness
3
Rapid-outflow burstiness
13
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
90
Attribution coverage
100
Zero-value transfer ratio
54
Recency (dormancy)
11
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 62
0x1aafe5…d26bc0
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty breadth
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty breadth
98%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Transfer volume, Inbound share
Diverges on: Recency (dormancy), Transfer volume, Inbound share
97%
similarity
Ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
Diverges on: Inbound share, Zero-value transfer ratio, Protocol exposure
96%
similarity
ethereumlowscore 82
0x1a57e6…41fdcc
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
96%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: DEX exposure, Protocol exposure, Rapid-outflow burstiness
Diverges on: DEX exposure, Protocol exposure, Rapid-outflow burstiness
96%
similarity
ethereumlowscore 69
0x688c0c…943bc7
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Counterparty entropy, Recency (dormancy)
95%
similarity
ethereumhighscore 12
0x0a90bc…9ccb4b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
95%
similarity
Ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
Diverges on: Counterparty entropy, Counterparty breadth, Transfer volume
94%
similarity
Ethereumhighscore 12
0x033007…e9e54a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Inbound share, Zero-value transfer ratio, Recency (dormancy)
94%
similarity
Ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Inbound share, Top inbound source share
Diverges on: Counterparty entropy, Inbound share, 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.