ethereum
Behavioral watermarkMOONSHOT · v10xe278b5ede434948a64dfe7d55ac97d6962750d6a
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
91
Transfer volume
40
Activity rate
0
Counterparty breadth
41
Counterparty concentration
21
Counterparty entropy
82
Inbound share
68
Rapid-inflow burstiness
0
Rapid-outflow burstiness
14
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
7
Aggregator exposure
0
Protocol exposure
75
Attribution coverage
100
Zero-value transfer ratio
14
Recency (dormancy)
16
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Rapid-inflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Inbound share, Transfer volume
Diverges on: Counterparty entropy, Inbound share, Transfer volume
98%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Transfer volume
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Transfer volume
98%
similarity
ethereumhighscore 21
0x6d2c51…0d075e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-outflow burstiness
97%
similarity
ethereumlowscore 69
0x688c0c…943bc7
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
Diverges on: Inbound share, Rapid-inflow burstiness, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Transfer volume, Counterparty concentration
Diverges on: Zero-value transfer ratio, Transfer volume, Counterparty concentration
96%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
Diverges on: Top inbound source share, Transfer volume, Counterparty entropy
95%
similarity
ethereumhighscore 31
0x51c9a7…8ad849
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
Diverges on: Rapid-inflow burstiness, Wallet age, Counterparty concentration
94%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Zero-value transfer ratio, Inbound share
Diverges on: Recency (dormancy), Zero-value transfer ratio, Inbound share
94%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
94%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Counterparty entropy
Diverges on: Protocol exposure, Rapid-inflow burstiness, 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.