ethereum
Behavioral watermarkMOONSHOT · v10x0661474e70b2588029b68c077e8c7adfbcf830db
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
95
Transfer volume
40
Activity rate
0
Counterparty breadth
32
Counterparty concentration
45
Counterparty entropy
51
Inbound share
72
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
17
Attribution coverage
100
Zero-value transfer ratio
3
Recency (dormancy)
70
Self-transfer ratio
0
Top inbound source share
61
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumhighscore 12
0x39d908…ef1a29
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Counterparty entropy, Transfer volume
Diverges on: Recency (dormancy), Counterparty entropy, Transfer volume
98%
similarity
ethereumhighscore 21
0x1b10cf…ce617f
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
Diverges on: Recency (dormancy), Top inbound source share, Inbound share
98%
similarity
ethereumhighscore 12
0x7f367c…debe1b
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
Diverges on: Recency (dormancy), Protocol exposure, Counterparty entropy
98%
similarity
ethereumhighscore 12
0x8576ac…91353c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
Diverges on: Inbound share, Counterparty concentration, Protocol exposure
97%
similarity
ethereumhighscore 12
0xe7aa31…cf367b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
97%
similarity
ethereumhighscore 12
0xe031c4…3203b5
Most alike: Mixer exposure, Bridge exposure, Aggregator exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
Diverges on: Recency (dormancy), Transfer volume, Counterparty breadth
97%
similarity
ethereumhighscore 12
0x48549a…7c6b4a
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Transfer volume, Recency (dormancy), Inbound share
Diverges on: Transfer volume, Recency (dormancy), Inbound share
97%
similarity
ethereumhighscore 16
0x81db6b…1bf34c
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
Diverges on: Recency (dormancy), Inbound share, Counterparty entropy
97%
similarity
ethereumhighscore 12
0x72a584…397b2a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
Diverges on: Recency (dormancy), Counterparty concentration, Protocol exposure
97%
similarity
ethereumhighscore 21
0xb25bde…01fa83
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
Diverges on: Top inbound source share, Recency (dormancy), Counterparty concentration
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.