ethereum
Behavioral watermarkMOONSHOT · v10x0f8080457022956df9799a60fee08f25235830ca
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
29
Activity rate
72
Counterparty breadth
27
Counterparty concentration
27
Counterparty entropy
52
Inbound share
64
Rapid-inflow burstiness
18
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
73
Attribution coverage
100
Zero-value transfer ratio
36
Recency (dormancy)
100
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
98%
similarity
ethereumunknownscore 45
0xda03e8…193598
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
98%
similarity
ethereumunknownscore 45
0xbffa64…fb743b
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
Diverges on: Activity rate, Counterparty entropy, Rapid-inflow burstiness
97%
similarity
ethereumlowscore 75
0xccb479…2ca5e1
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Inbound share, Rapid-inflow burstiness
Diverges on: Activity rate, Inbound share, Rapid-inflow burstiness
96%
similarity
ethereumhighscore 12
0x14bbad…ded7ab
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Transfer volume, Top inbound source share
Diverges on: Activity rate, Transfer volume, Top inbound source share
94%
similarity
ethereumlowscore 84
0x118a79…e68200
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Rapid-inflow burstiness, Transfer volume
Diverges on: Activity rate, Rapid-inflow burstiness, Transfer volume
94%
similarity
ethereumunknownscore 40
0xb58ee5…42157a
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Activity rate
Diverges on: Zero-value transfer ratio, Counterparty entropy, Activity rate
94%
similarity
ethereumunknownscore 40
0x1e2094…5bcd5f
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Activity rate
Diverges on: Zero-value transfer ratio, Counterparty entropy, Activity rate
94%
similarity
ethereumunknownscore 40
0x6795f5…7f7ad8
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Activity rate
Diverges on: Zero-value transfer ratio, Counterparty entropy, Activity rate
94%
similarity
ethereumunknownscore 40
0x203ebc…bd32dc
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Zero-value transfer ratio, Counterparty entropy, Activity rate
Diverges on: Zero-value transfer ratio, Counterparty entropy, Activity rate
94%
similarity
ethereumhighscore 12
0x4a5965…a4dcd3
Most alike: Rapid-outflow burstiness, Mixer exposure, Bridge exposure
Diverges on: Activity rate, Counterparty entropy, Wallet age
Diverges on: Activity rate, Counterparty entropy, Wallet age
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.