Ethereum
Behavioral watermarkMOONSHOT · v10xe6ec0de23b6db6604113cb79db609d5da461c961
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
94
Transfer volume
67
Activity rate
1
Counterparty breadth
61
Counterparty concentration
41
Counterparty entropy
92
Inbound share
14
Rapid-inflow burstiness
0
Rapid-outflow burstiness
30
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
27
Aggregator exposure
1
Protocol exposure
34
Attribution coverage
100
Zero-value transfer ratio
58
Recency (dormancy)
100
Self-transfer ratio
1
Top inbound source share
57
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 53
0xa9615d…3ed066
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Counterparty concentration, Inbound share
Diverges on: DEX exposure, Counterparty concentration, Inbound share
99%
similarity
Ethereummediumscore 58
0x5b94fd…b1408c
Most alike: Mixer exposure, Exchange exposure, Attribution coverage
Diverges on: Top inbound source share, DEX exposure, Rapid-outflow burstiness
Diverges on: Top inbound source share, DEX exposure, Rapid-outflow burstiness
98%
similarity
Ethereumhighscore 5
0xe14c03…f12af7
Most alike: Bridge exposure, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Counterparty concentration, DEX exposure
Diverges on: Top inbound source share, Counterparty concentration, DEX exposure
98%
similarity
ethereumhighscore 27
0xae2fab…85ba65
Most alike: Mixer exposure, Attribution coverage, Exchange exposure
Diverges on: Counterparty concentration, Inbound share, DEX exposure
Diverges on: Counterparty concentration, Inbound share, DEX exposure
97%
similarity
ethereumhighscore 37
0xbf9cd2…e44629
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, DEX exposure, Counterparty entropy
Diverges on: Protocol exposure, DEX exposure, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Transfer volume
Diverges on: Zero-value transfer ratio, Inbound share, Transfer volume
97%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Bridge exposure, Attribution coverage, Recency (dormancy)
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Protocol exposure, Zero-value transfer ratio, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x9570e0…abfb2c
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, DEX exposure
Diverges on: Top inbound source share, Inbound share, DEX exposure
97%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Top inbound source share, DEX exposure, Inbound share
Diverges on: Top inbound source share, DEX exposure, Inbound share
97%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, DEX exposure, Rapid-outflow burstiness
Diverges on: Inbound share, DEX exposure, Rapid-outflow 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.