ethereum
Behavioral watermarkMOONSHOT · v10xf45ecc3a59c7911181c659ce9115854c6175be91
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
79
Transfer volume
69
Activity rate
3
Counterparty breadth
62
Counterparty concentration
13
Counterparty entropy
100
Inbound share
39
Rapid-inflow burstiness
12
Rapid-outflow burstiness
39
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
10
Attribution coverage
100
Zero-value transfer ratio
13
Recency (dormancy)
4
Self-transfer ratio
0
Top inbound source share
57
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x8ac538…4b4bc6
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Protocol exposure, Counterparty breadth, Rapid-outflow burstiness
99%
similarity
ethereumhighscore 12
0x1a2a1c…d454f2
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Protocol exposure, Wallet age, Counterparty breadth
Diverges on: Protocol exposure, Wallet age, Counterparty breadth
98%
similarity
ethereumhighscore 12
0xef85a6…29ce2a
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Protocol exposure, Transfer volume, Rapid-outflow burstiness
Diverges on: Protocol exposure, Transfer volume, Rapid-outflow burstiness
98%
similarity
ethereumlowscore 75
0x876eab…950cfa
Most alike: Counterparty entropy, Mixer exposure, DEX exposure
Diverges on: Top inbound source share, Wallet age, Zero-value transfer ratio
Diverges on: Top inbound source share, Wallet age, Zero-value transfer ratio
98%
similarity
ethereumlowscore 88
0x29d552…a0274b
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
Diverges on: Zero-value transfer ratio, Protocol exposure, Wallet age
98%
similarity
ethereumlowscore 75
0x446b2a…c02cd0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Wallet age
Diverges on: Top inbound source share, Zero-value transfer ratio, Wallet age
98%
similarity
Ethereumlowscore 98
0x267be1…4ffdc0
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Wallet age
Diverges on: Top inbound source share, Inbound share, Wallet age
98%
similarity
Ethereumlowscore 94
0xddfabc…2a0740
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Top inbound source share, Counterparty breadth, Rapid-outflow burstiness
97%
similarity
Ethereumhighscore 38
0x837f6b…b2e90c
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Top inbound source share, Wallet age
Diverges on: Protocol exposure, Top inbound source share, Wallet age
97%
similarity
Ethereumlowscore 76
0x48c04e…38a7ff
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty breadth
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty breadth
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.