ethereum
Behavioral watermarkMOONSHOT · v10xfd3f4365caaded363c397ac4bea9ca9ae4f52a43
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
96
Transfer volume
39
Activity rate
0
Counterparty breadth
42
Counterparty concentration
15
Counterparty entropy
88
Inbound share
81
Rapid-inflow burstiness
56
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
81
Aggregator exposure
0
Protocol exposure
93
Attribution coverage
100
Zero-value transfer ratio
15
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
94%
similarity
ethereumhighscore 39
0xc93113…535691
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Counterparty concentration, Protocol exposure
Diverges on: DEX exposure, Counterparty concentration, Protocol exposure
93%
similarity
ethereumhighscore 21
0x3ca992…2fdd8d
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Protocol exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Protocol exposure
93%
similarity
ethereumhighscore 12
0x6be0ae…a0b46e
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Top inbound source share
Diverges on: DEX exposure, Rapid-inflow burstiness, Top inbound source share
93%
similarity
ethereumhighscore 12
0xcdb70c…14b79f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Protocol exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Protocol exposure
92%
similarity
ethereumhighscore 12
0x37a1c1…850114
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Protocol exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Protocol exposure
92%
similarity
ethereumhighscore 31
0x51c9a7…8ad849
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), DEX exposure, Counterparty concentration
Diverges on: Recency (dormancy), DEX exposure, Counterparty concentration
92%
similarity
ethereumhighscore 12
0xdbaef7…e3b973
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Inbound share, Rapid-outflow burstiness
Diverges on: DEX exposure, Inbound share, Rapid-outflow burstiness
92%
similarity
ethereumhighscore 12
0xa7d2cf…2a9a70
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Exchange exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Exchange exposure
92%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Wallet age
Diverges on: DEX exposure, Rapid-inflow burstiness, Wallet age
92%
similarity
ethereumhighscore 7
0xf62d56…2ecfa1
Most alike: Bridge exposure, Aggregator exposure, Attribution coverage
Diverges on: DEX exposure, Rapid-inflow burstiness, Protocol exposure
Diverges on: DEX exposure, Rapid-inflow burstiness, Protocol 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.