Ethereum
Behavioral watermarkMOONSHOT · v10xfd8610d20aa15b7b2e3be39b396a1bc3516c7144
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
97
Transfer volume
73
Activity rate
2
Counterparty breadth
51
Counterparty concentration
50
Counterparty entropy
65
Inbound share
52
Rapid-inflow burstiness
21
Rapid-outflow burstiness
18
Mixer exposure
50
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
69
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
1
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty breadth, Rapid-outflow burstiness, Wallet age
Diverges on: Counterparty breadth, Rapid-outflow burstiness, Wallet age
100%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Protocol exposure, Inbound share
Diverges on: Rapid-outflow burstiness, Protocol exposure, Inbound share
100%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Counterparty entropy, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty breadth, Rapid-outflow burstiness
94%
similarity
ethereumhighscore 12
0x67d40e…7b6b45
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty entropy
93%
similarity
ethereumhighscore 12
0x8d79c7…987607
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty entropy
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty entropy
93%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Transfer volume, Counterparty concentration
Diverges on: Mixer exposure, Transfer volume, Counterparty concentration
93%
similarity
ethereumhighscore 12
0xb5a69d…1a7b7c
Most alike: Bridge exposure, Exchange exposure, Aggregator exposure
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty concentration
Diverges on: Mixer exposure, Zero-value transfer ratio, Counterparty concentration
93%
similarity
Ethereumhighscore 0
0xda0b76…c2f753
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Activity rate, Counterparty concentration
Diverges on: Top inbound source share, Activity rate, Counterparty concentration
93%
similarity
Ethereumhighscore 0
0xa0f028…31f4e1
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
93%
similarity
ethereumlowscore 79
0xef1c6e…54bf6b
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Mixer exposure, Inbound share, Activity rate
Diverges on: Mixer exposure, Inbound share, Activity rate
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.