ethereum
Behavioral watermarkMOONSHOT · v10xec8580ddb690fb4d6bd359897cafa2b449ead6a1
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
87
Transfer volume
52
Activity rate
1
Counterparty breadth
49
Counterparty concentration
9
Counterparty entropy
100
Inbound share
44
Rapid-inflow burstiness
16
Rapid-outflow burstiness
28
Mixer exposure
0
Bridge exposure
5
Exchange exposure
5
DEX exposure
6
Aggregator exposure
1
Protocol exposure
54
Attribution coverage
100
Zero-value transfer ratio
24
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
59
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xa7c7f6…ff1d58
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Counterparty concentration
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty concentration
Diverges on: Counterparty entropy, Rapid-outflow burstiness, Counterparty concentration
98%
similarity
ethereummediumscore 64
0x217b57…5310dc
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Protocol exposure, Transfer volume
Diverges on: Rapid-outflow burstiness, Protocol exposure, Transfer volume
98%
similarity
ethereumlowscore 89
0x0823be…a2fb97
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Transfer volume, Top inbound source share
Diverges on: Rapid-outflow burstiness, Transfer volume, Top inbound source share
98%
similarity
ethereumlowscore 90
0x8a651e…80fed6
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Transfer volume
Diverges on: Rapid-outflow burstiness, Counterparty concentration, Transfer volume
98%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Inbound share, Counterparty entropy
98%
similarity
ethereumhighscore 27
0xae2fab…85ba65
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
Diverges on: Protocol exposure, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumhighscore 0
0x1b670f…fedd6f
Most alike: Mixer exposure, Attribution coverage, Recency (dormancy)
Diverges on: Top inbound source share, Transfer volume, Zero-value transfer ratio
Diverges on: Top inbound source share, Transfer volume, Zero-value transfer ratio
98%
similarity
ethereumhighscore 0
0xb52fd5…405d71
Most alike: Attribution coverage, Recency (dormancy), Self-transfer ratio
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Rapid-inflow 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.