ethereum
Behavioral watermarkMOONSHOT · v10x071ad58292168b9d4ca610d21fe365ddd693db95
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
73
Transfer volume
26
Activity rate
2
Counterparty breadth
27
Counterparty concentration
25
Counterparty entropy
55
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
75
Attribution coverage
100
Zero-value transfer ratio
38
Recency (dormancy)
88
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
99%
similarity
ethereumhighscore 12
0xb637f8…c9d075
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Recency (dormancy), Wallet age
Diverges on: Counterparty concentration, Recency (dormancy), Wallet age
99%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Transfer volume, Inbound share
Diverges on: Wallet age, Transfer volume, Inbound share
99%
similarity
ethereumhighscore 12
0x038989…63e72c
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Transfer volume, Wallet age, Protocol exposure
Diverges on: Transfer volume, Wallet age, Protocol exposure
99%
similarity
ethereumlowscore 84
0x6de663…823c36
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Wallet age, Rapid-inflow burstiness, Recency (dormancy)
Diverges on: Wallet age, Rapid-inflow burstiness, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0xfb3eff…72cdeb
Most alike: Inbound share, Rapid-inflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
Diverges on: Recency (dormancy), Counterparty entropy, Counterparty concentration
99%
similarity
ethereumhighscore 12
0x12de54…3666a9
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
Diverges on: Zero-value transfer ratio, Protocol exposure, Counterparty concentration
99%
similarity
ethereumlowscore 74
0x709dd1…408ebb
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
99%
similarity
ethereumlowscore 75
0xccb479…2ca5e1
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Activity rate, Wallet age, Recency (dormancy)
Diverges on: Activity rate, Wallet age, Recency (dormancy)
99%
similarity
ethereumhighscore 21
0xa188d6…42e854
Most alike: Rapid-inflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Wallet age, Zero-value transfer ratio, Recency (dormancy)
Diverges on: Wallet age, Zero-value transfer ratio, Recency (dormancy)
99%
similarity
ethereumhighscore 12
0x747afb…c5a52b
Most alike: Mixer exposure, Bridge exposure, Exchange exposure
Diverges on: Rapid-outflow burstiness, Counterparty entropy, Inbound share
Diverges on: Rapid-outflow burstiness, 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.