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
82
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)
33
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 67
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Transfer volume, Inbound share
Diverges on: Recency (dormancy), Transfer volume, Inbound share
98%
similarity
ethereumhighscore 12
0x0a90bc…9ccb4b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty breadth
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty breadth
97%
similarity
Ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
Diverges on: Transfer volume, Protocol exposure, Counterparty breadth
97%
similarity
ethereumlowscore 69
0x688c0c…943bc7
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
96%
similarity
Ethereumhighscore 12
0x8d79c7…987607
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Top inbound source share
Diverges on: Recency (dormancy), Protocol exposure, Top inbound source share
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
96%
similarity
Ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
96%
similarity
ethereumlowscore 76
0xd31f4f…efc5d8
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
96%
similarity
ethereummediumscore 62
0x1aafe5…d26bc0
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
Diverges on: Rapid-outflow burstiness, Recency (dormancy), Inbound share
96%
similarity
ethereumlowscore 82
0x1a57e6…41fdcc
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Inbound share, Protocol exposure, Rapid-outflow burstiness
Diverges on: Inbound share, Protocol 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.