ethereum
Behavioral watermarkMOONSHOT · v10xe220a33645fa78a68c5d7d576e5b079051b70855
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
72
Transfer volume
57
Activity rate
30
Counterparty breadth
39
Counterparty concentration
35
Counterparty entropy
62
Inbound share
16
Rapid-inflow burstiness
2
Rapid-outflow burstiness
52
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
37
Attribution coverage
100
Zero-value transfer ratio
10
Recency (dormancy)
78
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
Ethereumlowscore 71
0xbd67c3…37b9a1
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Activity rate, Recency (dormancy)
Diverges on: Counterparty concentration, Activity rate, Recency (dormancy)
95%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Counterparty concentration
Diverges on: Rapid-outflow burstiness, Activity rate, Counterparty concentration
95%
similarity
ethereummediumscore 56
0x69236e…9d067a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Activity rate
Diverges on: Counterparty entropy, Zero-value transfer ratio, Activity rate
95%
similarity
ethereumhighscore 12
0xd8500c…25e10e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty breadth
Diverges on: Counterparty entropy, Zero-value transfer ratio, Counterparty breadth
95%
similarity
ethereumhighscore 12
0xf4377e…d602d4
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
Diverges on: Counterparty entropy, Counterparty breadth, Zero-value transfer ratio
95%
similarity
ethereumhighscore 1
0xd99592…fd427e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Activity rate, Recency (dormancy)
95%
similarity
ethereumhighscore 12
0xf29110…bd80af
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty concentration, Transfer volume
Diverges on: Activity rate, Counterparty concentration, Transfer volume
95%
similarity
ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Activity rate, Zero-value transfer ratio
Diverges on: Protocol exposure, Activity rate, Zero-value transfer ratio
95%
similarity
ethereumlowscore 69
0x4d47d0…87f848
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Transfer volume, Rapid-outflow burstiness
Diverges on: Activity rate, Transfer volume, Rapid-outflow burstiness
95%
similarity
ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Activity rate
Diverges on: Zero-value transfer ratio, Rapid-outflow burstiness, Activity rate
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.