ethereum
Behavioral watermarkMOONSHOT · v10xf291101b3f521562e20d0f3166e0938435bd80af
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
71
Transfer volume
34
Activity rate
1
Counterparty breadth
35
Counterparty concentration
12
Counterparty entropy
72
Inbound share
35
Rapid-inflow burstiness
18
Rapid-outflow burstiness
29
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
47
Attribution coverage
100
Zero-value transfer ratio
12
Recency (dormancy)
60
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
98%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Inbound share
98%
similarity
ethereumhighscore 12
0x7ced75…27361e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty entropy
Diverges on: Recency (dormancy), Transfer volume, Counterparty entropy
97%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereummediumscore 62
0xa299bc…632594
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Zero-value transfer ratio, Counterparty entropy, Transfer volume
Diverges on: Zero-value transfer ratio, Counterparty entropy, Transfer volume
97%
similarity
ethereumlowscore 77
0x6995b7…7cfcde
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
Diverges on: Recency (dormancy), Protocol exposure, Rapid-inflow burstiness
97%
similarity
ethereumhighscore 12
0x532b77…8b0e8a
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Transfer volume, Zero-value transfer ratio
Diverges on: Recency (dormancy), Transfer volume, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
97%
similarity
ethereumhighscore 12
0xe3d35f…0dbca5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Transfer volume
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Transfer volume
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.