Ethereum
Behavioral watermarkMOONSHOT · v10x08723392ed15743cc38513c4925f5e6be5c17243
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
92
Transfer volume
38
Activity rate
0
Counterparty breadth
38
Counterparty concentration
21
Counterparty entropy
76
Inbound share
83
Rapid-inflow burstiness
0
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
4
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
67
Attribution coverage
100
Zero-value transfer ratio
8
Recency (dormancy)
5
Self-transfer ratio
0
Top inbound source share
100
Closest matches in the CredScore corpus (10)
100%
similarity
Ethereumhighscore 12
0x3e3762…d255e9
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
Diverges on: Inbound share, Protocol exposure, Counterparty entropy
100%
similarity
Ethereumhighscore 12
0x3cffd5…60e073
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
Diverges on: Protocol exposure, Counterparty entropy, Inbound share
100%
similarity
Ethereumhighscore 12
0x53b693…b3bfc1
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
100%
similarity
Ethereumhighscore 12
0xf7b311…5cf1be
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
Diverges on: Protocol exposure, Inbound share, Counterparty entropy
99%
similarity
Ethereumhighscore 12
0x35fb6f…26d4b1
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
Diverges on: Inbound share, Protocol exposure, Zero-value transfer ratio
99%
similarity
ethereumhighscore 12
0x931546…c8c568
Most alike: Inbound share, Rapid-inflow burstiness, Exchange exposure
Diverges on: Counterparty entropy, Protocol exposure, Transfer volume
Diverges on: Counterparty entropy, Protocol exposure, Transfer volume
99%
similarity
ethereumhighscore 21
0x30481d…68c0d7
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
Diverges on: Counterparty entropy, Protocol exposure, Counterparty concentration
98%
similarity
Ethereumhighscore 12
0x2c7dcd…d179dc
Most alike: Mixer exposure, DEX exposure, Aggregator exposure
Diverges on: Protocol exposure, Transfer volume, Exchange exposure
Diverges on: Protocol exposure, Transfer volume, Exchange exposure
97%
similarity
Ethereumhighscore 12
0x9be599…a15573
Most alike: Mixer exposure, Attribution coverage, Self-transfer ratio
Diverges on: Inbound share, Counterparty entropy, Transfer volume
Diverges on: Inbound share, Counterparty entropy, Transfer volume
96%
similarity
ethereummediumscore 54
0x0e37df…45c8ec
Most alike: Rapid-inflow burstiness, Mixer exposure, DEX exposure
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
Diverges on: Inbound share, Zero-value transfer ratio, Transfer volume
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.