ethereum
Behavioral watermarkMOONSHOT · v10x16adc4f3c33dd1c60098abd45090b42df370b2fa
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
66
Transfer volume
26
Activity rate
1
Counterparty breadth
21
Counterparty concentration
38
Counterparty entropy
38
Inbound share
50
Rapid-inflow burstiness
13
Rapid-outflow burstiness
0
Mixer exposure
0
Bridge exposure
13
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
13
Attribution coverage
100
Zero-value transfer ratio
0
Recency (dormancy)
45
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
ethereumunknownscore 45
0x425908…0e08d4
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Wallet age, Exchange exposure, Protocol exposure
Diverges on: Wallet age, Exchange exposure, Protocol exposure
96%
similarity
ethereumlowscore 72
0xb66dc2…5ea410
Most alike: Counterparty breadth, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
Diverges on: Recency (dormancy), Protocol exposure, Inbound share
96%
similarity
ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
Diverges on: Zero-value transfer ratio, Inbound share, Protocol exposure
95%
similarity
ethereumhighscore 16
0xacffe7…c5c54b
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Recency (dormancy), Inbound share, Transfer volume
Diverges on: Recency (dormancy), Inbound share, Transfer volume
95%
similarity
ethereumhighscore 12
0xa0e1c8…c20e4b
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
Diverges on: Recency (dormancy), Protocol exposure, Wallet age
95%
similarity
ethereumunknownscore 45
0xc13963…8efed9
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Inbound share, Wallet age
Diverges on: Recency (dormancy), Inbound share, Wallet age
95%
similarity
ethereumhighscore 12
0xc8e51d…b97a17
Most alike: Rapid-outflow burstiness, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
95%
similarity
ethereumhighscore 21
0x6d2c51…0d075e
Most alike: Mixer exposure, Exchange exposure, DEX exposure
Diverges on: Protocol exposure, Counterparty entropy, Wallet age
Diverges on: Protocol exposure, Counterparty entropy, Wallet age
94%
similarity
ethereumhighscore 12
0x2711d7…e07985
Most alike: Inbound share, Rapid-outflow burstiness, Mixer exposure
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
Diverges on: Recency (dormancy), Protocol exposure, Zero-value transfer ratio
94%
similarity
ethereumhighscore 21
0x5d6395…639815
Most alike: Counterparty breadth, Mixer exposure, Exchange exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Protocol exposure
Diverges on: Recency (dormancy), Rapid-outflow burstiness, Protocol exposure
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.