ethereum
Behavioral watermarkMOONSHOT · v10x02ff64746c01310d6f1cf3957f7101c377a9ac10
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
89
Transfer volume
13
Activity rate
100
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
50
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
0
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
100%
similarity
ethereumunknownscore 45
0xc90308…16560d
Most alike: Transfer volume, Activity rate, Counterparty breadth
Diverges on: Wallet age, Top inbound source share, Self-transfer ratio
Diverges on: Wallet age, Top inbound source share, Self-transfer ratio
88%
similarity
ethereumhighscore 12
0x3cbded…9b757d
Most alike: Activity rate, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
88%
similarity
ethereumunknownscore 21
0x57280d…75e802
Most alike: Transfer volume, Activity rate, Rapid-inflow burstiness
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
Diverges on: Protocol exposure, Inbound share, Counterparty concentration
87%
similarity
Ethereumhighscore 0
0x722122…5b6967
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Counterparty entropy, Zero-value transfer ratio
Diverges on: Transfer volume, Counterparty entropy, Zero-value transfer ratio
87%
similarity
ethereumhighscore 12
0xfda1ec…5f62ff
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Inbound share, Counterparty concentration
Diverges on: Activity rate, Inbound share, Counterparty concentration
85%
similarity
ethereumhighscore 12
0x76ea76…0412b9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Inbound share, Counterparty concentration
Diverges on: Activity rate, Inbound share, Counterparty concentration
85%
similarity
ethereumhighscore 12
0xc2a382…a20be3
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
Diverges on: Activity rate, Counterparty concentration, Counterparty entropy
84%
similarity
ethereumhighscore 21
0x7eca56…5c2b1c
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Inbound share, Protocol exposure
Diverges on: Activity rate, Inbound share, Protocol exposure
83%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Protocol exposure, Counterparty entropy
Diverges on: Activity rate, Protocol exposure, Counterparty entropy
83%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Counterparty concentration, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Activity rate, Top inbound source share, Inbound share
Diverges on: Activity rate, Top inbound source share, 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.