ethereum
Behavioral watermarkMOONSHOT · v10x0330070fd38ec3bb94f58fa55d40368271e9e54a
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
26
Activity rate
0
Counterparty breadth
27
Counterparty concentration
25
Counterparty entropy
55
Inbound share
75
Rapid-inflow burstiness
13
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
75
Attribution coverage
100
Zero-value transfer ratio
25
Recency (dormancy)
34
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0x1d19b5…eac9f8
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Exchange exposure
98%
similarity
ethereumhighscore 12
0x6b69e2…ffa9c5
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
Diverges on: Recency (dormancy), Wallet age, Counterparty entropy
98%
similarity
ethereumhighscore 21
0x6d2c51…0d075e
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
96%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Rapid-inflow burstiness, Wallet age
Diverges on: Protocol exposure, Rapid-inflow burstiness, Wallet age
96%
similarity
ethereumhighscore 12
0xe278b5…750d6a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Counterparty entropy, Transfer volume
Diverges on: Recency (dormancy), Counterparty entropy, Transfer volume
96%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Inbound share, Protocol exposure
Diverges on: Transfer volume, Inbound share, Protocol exposure
96%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Wallet age
Diverges on: Recency (dormancy), Inbound share, Wallet age
95%
similarity
ethereumhighscore 12
0xc8e51d…b97a17
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
95%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Wallet age
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Wallet age
95%
similarity
ethereumhighscore 12
0x2711d7…e07985
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, 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.