Ethereum
Behavioral watermarkMOONSHOT · v10xe1d865c3d669dcc8c57c8d023140cb204e672ee4
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
100
Transfer volume
48
Activity rate
0
Counterparty breadth
35
Counterparty concentration
29
Counterparty entropy
60
Inbound share
59
Rapid-inflow burstiness
2
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
2
DEX exposure
0
Aggregator exposure
0
Protocol exposure
64
Attribution coverage
100
Zero-value transfer ratio
36
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x961c5b…d47fc1
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Protocol exposure, Counterparty entropy, Rapid-inflow burstiness
99%
similarity
ethereummediumscore 56
0xaaf08e…586b58
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
Diverges on: Counterparty entropy, Counterparty breadth, Protocol exposure
99%
similarity
ethereumlowscore 72
0x98e2e0…959dfa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Protocol exposure
Diverges on: Rapid-inflow burstiness, Top inbound source share, Protocol exposure
99%
similarity
Ethereumhighscore 12
0x1bd8dc…85802a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
Diverges on: Activity rate, Wallet age, Protocol exposure
99%
similarity
ethereumlowscore 70
0x3b8f70…66f7f0
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Wallet age, Rapid-outflow burstiness
Diverges on: Inbound share, Wallet age, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0x4f428c…eb700b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Counterparty entropy, Wallet age
Diverges on: Protocol exposure, Counterparty entropy, Wallet age
99%
similarity
ethereumhighscore 12
0x8ffc00…f18df5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Wallet age, Zero-value transfer ratio
Diverges on: Counterparty entropy, Wallet age, Zero-value transfer ratio
99%
similarity
Ethereumhighscore 12
0x78da54…da9192
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
99%
similarity
ethereummediumscore 56
0xb99917…ee3332
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Transfer volume, Counterparty breadth, Activity rate
Diverges on: Transfer volume, Counterparty breadth, Activity rate
99%
similarity
ethereumlowscore 75
0x1e8b14…91f65c
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow burstiness
Diverges on: Top inbound source share, Protocol exposure, Rapid-inflow 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.