ethereum
Behavioral watermarkMOONSHOT · v10xf4440a99e792849a5634ad742136bf1f0c7902cc
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
87
Transfer volume
35
Activity rate
1
Counterparty breadth
27
Counterparty concentration
39
Counterparty entropy
44
Inbound share
39
Rapid-inflow burstiness
6
Rapid-outflow burstiness
11
Mixer exposure
0
Bridge exposure
0
Exchange exposure
17
DEX exposure
0
Aggregator exposure
0
Protocol exposure
94
Attribution coverage
100
Zero-value transfer ratio
44
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Exchange exposure, Zero-value transfer ratio, Counterparty entropy
99%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Zero-value transfer ratio, Wallet age
Diverges on: Exchange exposure, Zero-value transfer ratio, Wallet age
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Inbound share, Exchange exposure
Diverges on: Counterparty entropy, Inbound share, Exchange exposure
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, Rapid-outflow burstiness
99%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Exchange exposure, Inbound share, Protocol exposure
Diverges on: Exchange exposure, Inbound share, Protocol exposure
98%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Exchange exposure, Zero-value transfer ratio
Diverges on: Protocol exposure, Exchange exposure, Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x071ad5…93db95
Most alike: Counterparty breadth, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Exchange exposure, Wallet age
Diverges on: Protocol exposure, Exchange exposure, Wallet age
98%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Exchange exposure, Protocol exposure
Diverges on: Inbound share, Exchange exposure, Protocol exposure
98%
similarity
ethereumhighscore 12
0x9c2bc7…a879fa
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Protocol exposure, Inbound share, Exchange exposure
Diverges on: Protocol exposure, Inbound share, Exchange exposure
98%
similarity
ethereumhighscore 12
0x983a81…2e05a2
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Exchange exposure
Diverges on: Rapid-outflow burstiness, Inbound share, Exchange 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.