ethereum
Behavioral watermarkMOONSHOT · v10x01b117230ec408e6b42ba9926bb985b264756340
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
100
Transfer volume
40
Activity rate
0
Counterparty breadth
38
Counterparty concentration
32
Counterparty entropy
71
Inbound share
46
Rapid-inflow burstiness
4
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
32
DEX exposure
0
Aggregator exposure
0
Protocol exposure
14
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 21
0x374d90…b9a639
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Counterparty concentration
Diverges on: Top inbound source share, Exchange exposure, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x1da582…2f9b5a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Exchange exposure, Counterparty concentration
Diverges on: Top inbound source share, Exchange exposure, Counterparty concentration
98%
similarity
ethereumhighscore 12
0xa7f965…5e40a2
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
Diverges on: Exchange exposure, Top inbound source share, Counterparty concentration
98%
similarity
ethereumhighscore 21
0x6ffc32…60bb24
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
Diverges on: Top inbound source share, Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 21
0xa59702…66d883
Most alike: Wallet age, Counterparty breadth, Rapid-outflow burstiness
Diverges on: Top inbound source share, Exchange exposure, Counterparty concentration
Diverges on: Top inbound source share, Exchange exposure, Counterparty concentration
97%
similarity
ethereumhighscore 12
0x3ad9db…6510fc
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
Diverges on: Top inbound source share, Inbound share, Counterparty concentration
97%
similarity
ethereumhighscore 21
0x1a58ef…4eb809
Most alike: Wallet age, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
Diverges on: Top inbound source share, Exchange exposure, Protocol exposure
97%
similarity
ethereumhighscore 21
0x1b2a3a…469afa
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
97%
similarity
ethereumhighscore 21
0xf802a5…309de2
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
Diverges on: Counterparty entropy, Top inbound source share, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x624550…6b4305
Most alike: Wallet age, Mixer exposure, Bridge exposure
Diverges on: Exchange exposure, Counterparty entropy, Inbound share
Diverges on: Exchange exposure, Counterparty entropy, 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.