ethereum
Behavioral watermarkMOONSHOT · v10xfd6c2d2499b1331101726a8ac68ccc9da3fab54f
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
65
Activity rate
3
Counterparty breadth
66
Counterparty concentration
19
Counterparty entropy
100
Inbound share
7
Rapid-inflow burstiness
1
Rapid-outflow burstiness
19
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
39
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
73
Self-transfer ratio
0
Top inbound source share
57
Closest matches in the CredScore corpus (10)
98%
similarity
ethereummediumscore 64
0x217b57…5310dc
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
98%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
Diverges on: Top inbound source share, Recency (dormancy), Protocol exposure
97%
similarity
ethereummediumscore 57
0x40225b…ef0568
Most alike: Mixer exposure, Exchange exposure, Aggregator exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
Diverges on: Recency (dormancy), Top inbound source share, Protocol exposure
97%
similarity
ethereummediumscore 61
0x80ac31…5d4358
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
97%
similarity
Ethereummediumscore 64
0x6fbedb…48ae16
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
Diverges on: Protocol exposure, Zero-value transfer ratio, Top inbound source share
97%
similarity
ethereumlowscore 76
0xe98a0d…fea8fe
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Top inbound source share
Diverges on: Recency (dormancy), Protocol exposure, Top inbound source share
97%
similarity
ethereumlowscore 73
0x58a20d…ffbbeb
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
Diverges on: Recency (dormancy), Inbound share, Top inbound source share
97%
similarity
ethereummediumscore 54
0x563b37…123911
Most alike: Counterparty entropy, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
Diverges on: Top inbound source share, Protocol exposure, Recency (dormancy)
97%
similarity
ethereumhighscore 27
0xae2fab…85ba65
Most alike: Mixer exposure, Attribution coverage, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Recency (dormancy)
Diverges on: Zero-value transfer ratio, Inbound share, Recency (dormancy)
96%
similarity
ethereumhighscore 12
0xec8580…ead6a1
Most alike: Counterparty entropy, Mixer exposure, Attribution coverage
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
Diverges on: Inbound share, Recency (dormancy), Zero-value transfer ratio
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.