ethereum
Behavioral watermarkMOONSHOT · v10xf62d569c0fda6292f03a4ffd8a0d81047f2ecfa1
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
93
Transfer volume
61
Activity rate
3
Counterparty breadth
48
Counterparty concentration
12
Counterparty entropy
91
Inbound share
88
Rapid-inflow burstiness
18
Rapid-outflow burstiness
4
Mixer exposure
1
Bridge exposure
0
Exchange exposure
19
DEX exposure
0
Aggregator exposure
0
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
8
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
22
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumhighscore 12
0x137c9b…7e7901
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Rapid-inflow burstiness, Protocol exposure, Top inbound source share
Diverges on: Rapid-inflow burstiness, Protocol exposure, Top inbound source share
99%
similarity
ethereumhighscore 12
0xa7d2cf…2a9a70
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
Diverges on: Top inbound source share, Counterparty entropy, Exchange exposure
99%
similarity
ethereumhighscore 12
0x37a1c1…850114
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: Top inbound source share, Rapid-inflow burstiness, Inbound share
Diverges on: Top inbound source share, Rapid-inflow burstiness, Inbound share
99%
similarity
ethereumlowscore 76
0x54a715…f5415e
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Exchange exposure, Top inbound source share, Protocol exposure
Diverges on: Exchange exposure, Top inbound source share, Protocol exposure
98%
similarity
ethereumhighscore 12
0x730b21…aace04
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Exchange exposure, Counterparty breadth
Diverges on: Protocol exposure, Exchange exposure, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x2f389c…4f6535
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Exchange exposure
98%
similarity
ethereumhighscore 12
0x19aa5f…0b4dff
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Inbound share, Protocol exposure, Counterparty breadth
Diverges on: Inbound share, Protocol exposure, Counterparty breadth
98%
similarity
ethereumhighscore 12
0x308ed4…410370
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Inbound share, Protocol exposure, Exchange exposure
Diverges on: Inbound share, Protocol exposure, Exchange exposure
98%
similarity
ethereumhighscore 21
0x271875…466330
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Transfer volume, Top inbound source share, Exchange exposure
Diverges on: Transfer volume, Top inbound source share, Exchange exposure
98%
similarity
ethereumhighscore 12
0x97b104…d14f9c
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Inbound share, Top inbound source share, Counterparty entropy
Diverges on: Inbound share, Top inbound source share, Counterparty entropy
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.