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
73
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
8
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)
91
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
Ethereumhighscore 12
0x812fc5…94cf45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Counterparty entropy, Recency (dormancy)
Diverges on: Activity rate, Counterparty entropy, Recency (dormancy)
98%
similarity
Ethereumhighscore 0
0xd99592…fd427e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Activity rate, Transfer volume, Protocol exposure
Diverges on: Activity rate, Transfer volume, Protocol exposure
97%
similarity
ethereumlowscore 75
0xce963e…2d695f
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Activity rate
Diverges on: Zero-value transfer ratio, Protocol exposure, Activity rate
97%
similarity
Ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Activity rate, Counterparty concentration, Zero-value transfer ratio
Diverges on: Activity rate, Counterparty concentration, Zero-value transfer ratio
97%
similarity
Ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Protocol exposure, Zero-value transfer ratio
Diverges on: Activity rate, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x16e38d…7baf25
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
97%
similarity
Ethereumhighscore 12
0xdb2720…ada8fe
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Activity rate, Wallet age
Diverges on: Counterparty entropy, Activity rate, Wallet age
97%
similarity
ethereummediumscore 62
0xfabfce…ae50b9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
Diverges on: Protocol exposure, Counterparty entropy, Transfer volume
96%
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
96%
similarity
Ethereumhighscore 12
0xb33896…a71f33
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Activity rate, Protocol exposure
Diverges on: Zero-value transfer ratio, Activity rate, Protocol exposure
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.