ethereum
Behavioral watermarkMOONSHOT · v10xf2338b56aab16308d3472b7d7ed2004c36a770db
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
54
Activity rate
0
Counterparty breadth
47
Counterparty concentration
33
Counterparty entropy
81
Inbound share
48
Rapid-inflow burstiness
4
Rapid-outflow burstiness
12
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
1
Aggregator exposure
0
Protocol exposure
64
Attribution coverage
100
Zero-value transfer ratio
44
Recency (dormancy)
6
Self-transfer ratio
0
Top inbound source share
56
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xbb69e0…da6062
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Transfer volume, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Transfer volume, Rapid-outflow burstiness
98%
similarity
ethereumhighscore 12
0x8d79c7…987607
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Transfer volume, Inbound share
Diverges on: Top inbound source share, Transfer volume, Inbound share
98%
similarity
ethereumhighscore 0
0x6a1544…0e41ed
Most alike: Mixer exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
Diverges on: Top inbound source share, Transfer volume, Counterparty breadth
98%
similarity
ethereummediumscore 67
0xf0a7fb…c61dfb
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
97%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
Diverges on: Top inbound source share, Zero-value transfer ratio, Inbound share
97%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Protocol exposure
Diverges on: Zero-value transfer ratio, Top inbound source share, Protocol exposure
97%
similarity
ethereumhighscore 12
0x18b009…e89634
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Transfer volume
Diverges on: Recency (dormancy), Top inbound source share, Transfer volume
97%
similarity
ethereumhighscore 12
0x7573a7…e00ac4
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
97%
similarity
ethereumlowscore 86
0xf88d68…50a69b
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
Diverges on: Top inbound source share, Counterparty entropy, Protocol exposure
97%
similarity
ethereumlowscore 69
0xbb792d…0097a2
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Wallet age, Protocol exposure
Diverges on: Top inbound source share, Wallet age, 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.