ethereum
Behavioral watermarkMOONSHOT · v10x08bf49fda7d8ae5a89afa407db6c4304f3e79b31
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
87
Transfer volume
13
Activity rate
1
Counterparty breadth
14
Counterparty concentration
50
Counterparty entropy
20
Inbound share
100
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
100
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
Ethereumhighscore 12
0x19f8f2…3794f7
Most alike: Transfer volume, Counterparty breadth, Counterparty concentration
Diverges on: Wallet age, Activity rate, Top inbound source share
Diverges on: Wallet age, Activity rate, Top inbound source share
100%
similarity
ethereumhighscore 21
0x7e2426…c7dd14
Most alike: Counterparty breadth, Inbound share, Rapid-inflow burstiness
Diverges on: Transfer volume, Counterparty concentration, Activity rate
Diverges on: Transfer volume, Counterparty concentration, Activity rate
100%
similarity
ethereumunknownscore 21
0xfb3c10…72cdeb
Most alike: Counterparty concentration, Inbound share, Rapid-inflow burstiness
Diverges on: Wallet age, Counterparty entropy, Transfer volume
Diverges on: Wallet age, Counterparty entropy, Transfer volume
99%
similarity
ethereumhighscore 21
0x8f501d…227156
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Counterparty concentration, Transfer volume
Diverges on: Counterparty entropy, Counterparty concentration, Transfer volume
99%
similarity
ethereumhighscore 21
0x66b207…dd93f9
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty entropy, Transfer volume, Counterparty concentration
Diverges on: Counterparty entropy, Transfer volume, Counterparty concentration
99%
similarity
ethereumunknownscore 21
0x209f97…df3ac0
Most alike: Counterparty breadth, Inbound share, Rapid-inflow burstiness
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
Diverges on: Zero-value transfer ratio, Counterparty concentration, Transfer volume
98%
similarity
ethereumlowscore 69
0xa31ecd…c373ca
Most alike: Counterparty breadth, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
Diverges on: Counterparty concentration, Protocol exposure, Inbound share
98%
similarity
ethereumhighscore 21
0x8ffd74…cd8df5
Most alike: Counterparty breadth, Inbound share, Rapid-inflow burstiness
Diverges on: Counterparty concentration, Zero-value transfer ratio, Transfer volume
Diverges on: Counterparty concentration, Zero-value transfer ratio, Transfer volume
98%
similarity
ethereummediumscore 57
0x3129c0…85bc9a
Most alike: Rapid-inflow burstiness, Rapid-outflow burstiness, Mixer exposure
Diverges on: Counterparty concentration, Transfer volume, Inbound share
Diverges on: Counterparty concentration, Transfer volume, Inbound share
98%
similarity
ethereumhighscore 12
0x0931ca…49a5e7
Most alike: Inbound share, Rapid-inflow burstiness, Rapid-outflow burstiness
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
Diverges on: Counterparty concentration, Counterparty entropy, Counterparty breadth
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.