ethereum
Behavioral watermarkMOONSHOT · v10xf2235d55b2950a0b1317469d72d07ae65b2e27cb
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
81
Transfer volume
61
Activity rate
1
Counterparty breadth
44
Counterparty concentration
39
Counterparty entropy
67
Inbound share
51
Rapid-inflow burstiness
2
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
6
DEX exposure
0
Aggregator exposure
0
Protocol exposure
92
Attribution coverage
100
Zero-value transfer ratio
41
Recency (dormancy)
21
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Counterparty entropy, Inbound share, Zero-value transfer ratio
Diverges on: Counterparty entropy, Inbound share, Zero-value transfer ratio
96%
similarity
ethereumhighscore 12
0x033007…e9e54a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Inbound share, Protocol exposure
Diverges on: Transfer volume, Inbound share, Protocol exposure
95%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty concentration
Diverges on: Recency (dormancy), Transfer volume, Counterparty concentration
94%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Bridge exposure, Attribution coverage, Self-transfer ratio
Diverges on: DEX exposure, Rapid-outflow burstiness, Protocol exposure
Diverges on: DEX exposure, Rapid-outflow burstiness, Protocol exposure
93%
similarity
ethereumhighscore 12
0xc103b7…c01c10
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty entropy
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty entropy
93%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Transfer volume, Protocol exposure
Diverges on: Recency (dormancy), Transfer volume, Protocol exposure
93%
similarity
ethereumlowscore 77
0xb3ed63…fbc88b
Most alike: Transfer volume, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Wallet age, Inbound share
Diverges on: Recency (dormancy), Wallet age, Inbound share
93%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Transfer volume, Wallet age
Diverges on: Recency (dormancy), Transfer volume, Wallet age
93%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Protocol exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Protocol exposure
93%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Protocol exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, 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.