Ethereum
Behavioral watermarkMOONSHOT · v10xf00bec16cd1511156d4ba9794e9e6b907c186084
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
97
Transfer volume
50
Activity rate
0
Counterparty breadth
38
Counterparty concentration
22
Counterparty entropy
64
Inbound share
66
Rapid-inflow burstiness
21
Rapid-outflow burstiness
0
Mixer exposure
19
Bridge exposure
0
Exchange exposure
0
DEX exposure
19
Aggregator exposure
0
Protocol exposure
43
Attribution coverage
100
Zero-value transfer ratio
39
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
57
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, Mixer exposure, Counterparty entropy
Diverges on: Protocol exposure, Mixer exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x72a584…397b2a
Most alike: Rapid-outflow burstiness, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, DEX exposure, Mixer exposure
Diverges on: Zero-value transfer ratio, DEX exposure, Mixer exposure
98%
similarity
ethereumhighscore 12
0x530a64…9e2d57
Most alike: Rapid-outflow burstiness, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
98%
similarity
ethereumhighscore 12
0xc455f7…8a0e4a
Most alike: Counterparty breadth, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, DEX exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, DEX exposure
98%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: DEX exposure, Mixer exposure, Zero-value transfer ratio
Diverges on: DEX exposure, Mixer exposure, Zero-value transfer ratio
98%
similarity
ethereumlowscore 77
0x729413…4afc33
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
98%
similarity
ethereumhighscore 12
0xb6f5ec…471f40
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
Diverges on: Protocol exposure, DEX exposure, Mixer exposure
98%
similarity
ethereumlowscore 75
0x70a163…658aac
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Inbound share, DEX exposure, Mixer exposure
Diverges on: Inbound share, DEX exposure, Mixer exposure
98%
similarity
ethereumlowscore 74
0xbe6ad7…4e41f3
Most alike: Rapid-outflow burstiness, Bridge exposure, Aggregator exposure
Diverges on: Protocol exposure, Counterparty concentration, DEX exposure
Diverges on: Protocol exposure, Counterparty concentration, DEX exposure
98%
similarity
ethereumhighscore 12
0x8c2669…dc4ec3
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Inbound share, Rapid-inflow burstiness, Protocol exposure
Diverges on: Inbound share, Rapid-inflow burstiness, 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.