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
75
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)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
97%
similarity
Ethereumlowscore 71
0xbd67c3…37b9a1
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Counterparty concentration, Activity rate, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Activity rate, Rapid-outflow burstiness
96%
similarity
ethereumhighscore 7
0x12ea80…6f4e8d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Activity rate
Diverges on: Zero-value transfer ratio, Counterparty entropy, Activity rate
96%
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
96%
similarity
ethereumhighscore 0
0x08a0a7…ca07b6
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Activity rate, Counterparty breadth
Diverges on: Recency (dormancy), Activity rate, Counterparty breadth
96%
similarity
ethereummediumscore 53
0x486577…ed51de
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Protocol exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Protocol exposure
96%
similarity
ethereumhighscore 1
0xd99592…fd427e
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Transfer volume
Diverges on: Rapid-outflow burstiness, Activity rate, Transfer volume
96%
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
96%
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
96%
similarity
ethereumhighscore 21
0xc8d58b…8b6653
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Transfer volume
Diverges on: Rapid-outflow burstiness, Activity rate, Transfer volume
96%
similarity
ethereumhighscore 12
0x812fc5…94cf45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Activity rate, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Activity rate, Counterparty entropy
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.