ethereum
Behavioral watermarkMOONSHOT · v10xfe18673821d12ec90113e95270b095b4b3b1fac4
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
84
Transfer volume
35
Activity rate
0
Counterparty breadth
36
Counterparty concentration
16
Counterparty entropy
73
Inbound share
42
Rapid-inflow burstiness
0
Rapid-outflow burstiness
32
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
84
Attribution coverage
100
Zero-value transfer ratio
47
Recency (dormancy)
79
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumlowscore 69
0xbff0ec…dda294
Most alike: Counterparty breadth, Rapid-inflow burstiness, Mixer exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Recency (dormancy)
99%
similarity
ethereumlowscore 73
0x7b0b9f…35f755
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
99%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Wallet age
Diverges on: Rapid-outflow burstiness, Zero-value transfer ratio, Wallet age
99%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
Diverges on: Inbound share, Rapid-outflow burstiness, Zero-value transfer ratio
98%
similarity
ethereummediumscore 60
0x6fd8a7…0e9579
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Inbound share, Recency (dormancy), Counterparty entropy
Diverges on: Inbound share, Recency (dormancy), Counterparty entropy
98%
similarity
ethereumhighscore 12
0x6d5ba3…163ece
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Exchange exposure, Inbound share
Diverges on: Recency (dormancy), Exchange exposure, Inbound share
98%
similarity
ethereumhighscore 12
0xd04e33…efda7f
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Protocol exposure
Diverges on: Zero-value transfer ratio, Recency (dormancy), Protocol exposure
98%
similarity
ethereummediumscore 62
0xa299bc…632594
Most alike: Mixer exposure, Bridge exposure, Attribution coverage
Diverges on: Counterparty entropy, Transfer volume, Protocol exposure
Diverges on: Counterparty entropy, Transfer volume, Protocol exposure
98%
similarity
ethereummediumscore 64
0xde1de5…41ed06
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
98%
similarity
ethereumhighscore 12
0x14779c…631964
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty entropy, Aggregator exposure
Diverges on: Recency (dormancy), Counterparty entropy, Aggregator 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.