ethereum
Behavioral watermarkMOONSHOT · v10xf0a7fbb36a5a02e5d100fbb2d469c662cbc61dfb
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
95
Transfer volume
59
Activity rate
0
Counterparty breadth
52
Counterparty concentration
40
Counterparty entropy
84
Inbound share
47
Rapid-inflow burstiness
4
Rapid-outflow burstiness
3
Mixer exposure
0
Bridge exposure
0
Exchange exposure
8
DEX exposure
2
Aggregator exposure
0
Protocol exposure
71
Attribution coverage
100
Zero-value transfer ratio
40
Recency (dormancy)
51
Self-transfer ratio
0
Top inbound source share
63
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 61
0x1e7344…60582c
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
Diverges on: Inbound share, Recency (dormancy), Top inbound source share
98%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Protocol exposure, Transfer volume
Diverges on: Top inbound source share, Protocol exposure, Transfer volume
98%
similarity
ethereummediumscore 47
0xea710f…22adfa
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Protocol exposure, Top inbound source share, Inbound share
Diverges on: Protocol exposure, Top inbound source share, Inbound share
98%
similarity
ethereumhighscore 12
0x87c6af…bf666b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
Diverges on: Top inbound source share, Counterparty concentration, Counterparty entropy
98%
similarity
Ethereumhighscore 12
0x6f1ca1…2a8352
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
98%
similarity
ethereumhighscore 12
0xf2338b…a770db
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Exchange exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Exchange exposure
98%
similarity
Ethereumhighscore 12
0x4f47bc…96270c
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
98%
similarity
ethereumhighscore 12
0x1999ef…0c5ade
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Transfer volume, Protocol exposure
Diverges on: Recency (dormancy), Transfer volume, Protocol exposure
97%
similarity
ethereumhighscore 12
0xc3331f…77d57e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty concentration, Transfer volume
Diverges on: Top inbound source share, Counterparty concentration, Transfer volume
97%
similarity
ethereummediumscore 68
0x74bf52…86694a
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Zero-value transfer ratio
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.