ethereum
Behavioral watermarkMOONSHOT · v10xfabfce96bf0ff4a45c2f0068657e7efd23ae50b9
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
78
Transfer volume
73
Activity rate
36
Counterparty breadth
37
Counterparty concentration
41
Counterparty entropy
39
Inbound share
1
Rapid-inflow burstiness
0
Rapid-outflow burstiness
1
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
4
Attribution coverage
100
Zero-value transfer ratio
3
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 1
0xd99592…fd427e
Most alike: Transfer volume, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Protocol exposure, Zero-value transfer ratio
Diverges on: Activity rate, Protocol exposure, Zero-value transfer ratio
97%
similarity
Ethereumhighscore 35
0xbb5450…4d3f57
Most alike: Bridge exposure, Exchange exposure, DEX exposure
Diverges on: Activity rate, Counterparty concentration, Transfer volume
Diverges on: Activity rate, Counterparty concentration, Transfer volume
96%
similarity
ethereumhighscore 12
0x812fc5…94cf45
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Protocol exposure, Transfer volume
Diverges on: Activity rate, Protocol exposure, Transfer volume
94%
similarity
ethereumhighscore 16
0x1b711d…bdf051
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Activity rate, Counterparty entropy
Diverges on: Inbound share, Activity rate, Counterparty entropy
93%
similarity
ethereumhighscore 21
0xc8d58b…8b6653
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Activity rate, Rapid-outflow burstiness
Diverges on: Transfer volume, Activity rate, Rapid-outflow burstiness
93%
similarity
ethereumhighscore 16
0x84d7e3…374f33
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Activity rate, Top inbound source share
Diverges on: Inbound share, Activity rate, Top inbound source share
93%
similarity
ethereumhighscore 12
0xe220a3…b70855
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
Diverges on: Rapid-outflow burstiness, Protocol exposure, Counterparty entropy
92%
similarity
ethereumhighscore 21
0xb56948…8732b5
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Activity rate, Inbound share
Diverges on: Transfer volume, Activity rate, Inbound share
92%
similarity
ethereumhighscore 12
0x76ea76…0412b9
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Activity rate, Inbound share
Diverges on: Transfer volume, Activity rate, Inbound share
92%
similarity
ethereumhighscore 21
0x432dff…c81f06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Activity rate, Inbound share
Diverges on: Transfer volume, Activity rate, Inbound share
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.